This company is commonly known as Penrhos Spirits Ltd. The company was founded 6 years ago and was given the registration number 10993620. The firm's registered office is in KINGTON. You can find them at Penrhos Farm, Lyonshall, Kington, Herefordshire. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | PENRHOS SPIRITS LTD |
|---|---|---|
| Company Number | : | 10993620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Penrhos Farm, Lyonshall, Kington, Herefordshire, United Kingdom, HR5 3LH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Hill, Kings Pyon, Hereford, England, HR4 8PX | Director | 15 March 2023 | Active |
| The Hill, Kings Pyon, Hereford, England, HR4 8PX | Director | 19 March 2019 | Active |
| 1 Gleneagles, Hereford, United Kingdom, HR1 1JZ | Director | 14 April 2021 | Active |
| Penrhos Farm, Lyonshall, Kington, United Kingdom, HR5 3LH | Director | 03 October 2017 | Active |
| Penrhos Farm, Lyonshall, Kington, United Kingdom, HR5 3LH | Director | 19 March 2019 | Active |
| Mr Charles John Turner | ||
| Notified on | : | 15 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Hill, Kings Pyon, Hereford, England, HR4 8PX |
| Nature of control | : |
|
| Mrs Sally Ann Williams | ||
| Notified on | : | 15 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Penrhos Farm, Lyonshall, Kington, United Kingdom, HR5 3LH |
| Nature of control | : |
|
| Miss Harriet Marie Williams | ||
| Notified on | : | 15 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1995 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 Gleneagles, Hereford, United Kingdom, HR1 1JZ |
| Nature of control | : |
|
| Kathryn Jane Turner | ||
| Notified on | : | 19 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Address | : | The Hill, Kings Pyon, Herefordshire, HR4 8PX |
| Nature of control | : |
|
| Mr Richard John Williams | ||
| Notified on | : | 03 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Penrhos Farm, Lyonshall, Kington, United Kingdom, HR5 3LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Capital | Capital alter shares subdivision. | Download |
| 2024-02-08 | Resolution | Resolution. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-08 | Officers | Change person director company with change date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-19 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Capital | Capital allotment shares. | Download |
| 2019-08-19 | Resolution | Resolution. | Download |
| 2019-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-18 | Officers | Appoint person director company with name date. | Download |
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