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OLD VINE MILL LIMITED

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

This company is commonly known as Old Vine Mill Limited. The company was founded 4 years ago and was given the registration number 12225268. The firm's registered office is in TETBURY. You can find them at 1 Long Street, , Tetbury, Gloucestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:OLD VINE MILL LIMITED
Company Number:12225268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1 Long Street, Tetbury, Gloucestershire, United Kingdom, GL8 8AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estella,Block 1b, Apartment 1902, 19 Floor, Song Hanh Road,Anphu Ward District 2, Ho Chi Minh Vity, Vietnam, 70000

Director04 December 2019Active
1, Long Street, Tetbury, United Kingdom, GL8 8AA

Director24 September 2019Active

People with Significant Control

Mrs Alice Peng
Notified on:23 September 2022
Status:Active
Date of birth:December 1978
Nationality:Chinese
Country of residence:United Kingdom
Address:1, Long Street, Tetbury, United Kingdom, GL8 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Frederik Jurrie Van Gerwen
Notified on:24 September 2019
Status:Active
Date of birth:December 1970
Nationality:Dutch
Country of residence:United Kingdom
Address:1, Long Street, Tetbury, United Kingdom, GL8 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Gazette

Gazette dissolved compulsory.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-05Gazette

Gazette notice compulsory.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

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2022-11-18Persons with significant control

Notification of a person with significant control.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-09-26Officers

Termination director company with name termination date.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Officers

Change person director company with change date.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2019-12-04Officers

Appoint person director company with name date.

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2019-09-24Incorporation

Incorporation company.

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