PIRATE'S GROG RUM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pirate's Grog Rum Ltd. The company was founded 12 years ago and was given the registration number 08080531. The firm's registered office is in HITCHIN. You can find them at Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | PIRATE'S GROG RUM LTD |
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| Company Number | : | 08080531 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 May 2012 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Office Address & Contact
| Registered Address | : | Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Anthony Way, Enfield, England, N18 3QT | Director | 23 May 2012 | Active |
| 4, Anthony Way, Enfield, England, N18 3QT | Director | 23 May 2012 | Active |
| 3, Grange Road, Golcar, Huddersfield, United Kingdom, HD7 4QZ | Director | 23 May 2012 | Active |
People with Significant Control
| Robert Van Der Weg |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 15 Millfields, Danbury, Chelmsford, United Kingdom, CM3 4LE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Bethan Jones |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Anthony Way, Enfield, England, N18 3QT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Gareth Noble |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, Anthony Way, Enfield, England, N18 3QT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)