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O'DONNELL MOONSHINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O'donnell Moonshine Limited. The company was founded 7 years ago and was given the registration number 10474655. The firm's registered office is in MANCHESTER. You can find them at First Floor, 38, Back Thomas Street, Manchester, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:O'DONNELL MOONSHINE LIMITED
Company Number:10474655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:First Floor, 38, Back Thomas Street, Manchester, England, M4 1ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a, Little Lever Street, Lower Ground Floor, Manchester, England, M1 1HR

Director02 April 2020Active
10a, Little Lever Street, Lower Ground Floor, Manchester, England, M1 1HR

Secretary01 May 2021Active
1, Hadlow Road, Sidcup, England, DA14 4AA

Secretary14 February 2018Active
Flat 113 Nuevo Appartments, Great Ancoats Street, Manchester, England, M4 5AH

Secretary14 February 2018Active
First Floor, 38, Back Thomas Street, Manchester, England, M4 1ER

Director11 November 2016Active
Unit 9c F, Queens Yard, White Post Lane, Tower Hamlets, United Kingdom, E9 5EN

Director01 October 2017Active
22, Utrechter Str., Berlin, Germany, 13347

Director11 November 2016Active
First Floor, 38, Back Thomas Street, Manchester, England, M4 1ER

Director23 September 2019Active
22, Utrechter Str., Berlin, Germany, 13347

Director11 November 2016Active

People with Significant Control

Mr August Ullrich
Notified on:01 September 2023
Status:Active
Date of birth:February 1988
Nationality:German
Country of residence:England
Address:10a, Little Lever Street, Manchester, England, M1 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Schadeberg
Notified on:01 September 2023
Status:Active
Date of birth:September 2000
Nationality:German
Country of residence:England
Address:10a, Little Lever Street, Manchester, England, M1 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Morsink
Notified on:01 September 2023
Status:Active
Date of birth:July 1987
Nationality:German
Country of residence:England
Address:10a, Little Lever Street, Manchester, England, M1 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
O'Donnell Moonshine Gmbh
Notified on:11 November 2016
Status:Active
Country of residence:Germany
Address:90, Sonnenallee, Berlin, Germany, 12045
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-10-06Persons with significant control

Cessation of a person with significant control.

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2023-10-06Persons with significant control

Notification of a person with significant control.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-01-13Officers

Termination secretary company with name termination date.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-26Persons with significant control

Change to a person with significant control.

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2022-09-26Officers

Change person director company with change date.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-01-12Officers

Termination director company with name termination date.

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2022-01-12Officers

Termination director company with name termination date.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-07-15Address

Change registered office address company with date old address new address.

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2021-05-13Officers

Appoint person secretary company with name date.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-07-28Officers

Termination director company with name termination date.

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2020-06-08Officers

Change person director company with change date.

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2020-04-15Officers

Appoint person director company with name date.

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2020-01-02Accounts

Change account reference date company previous shortened.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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