This company is commonly known as Proudlen Distillery Limited. The company was founded 23 years ago and was given the registration number 04117059. The firm's registered office is in BIRMINGHAM. You can find them at 45 Church Street, , Birmingham, West Midlands. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PROUDLEN DISTILLERY LIMITED |
|---|---|---|
| Company Number | : | 04117059 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2000 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Church Street, Birmingham, West Midlands, B3 2RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Church Street, Birmingham, B3 2RT | Secretary | 02 December 2013 | Active |
| 45, Church Street, Birmingham, B3 2RT | Director | 01 February 2023 | Active |
| 45, Church Street, Birmingham, B3 2RT | Director | 01 September 2021 | Active |
| 7, Stockton Court, Castleknock, Ireland, 15 | Secretary | 12 September 2002 | Active |
| 18 Joyce Avenue, Foxrock, Dublin, Ireland, 18 | Secretary | 24 November 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 November 2000 | Active |
| 45, Church Street, Birmingham, B3 2RT | Director | 04 September 2017 | Active |
| Dunseverick, Coast Road, Portmarnock, | Director | 28 June 2002 | Active |
| 45, Church Street, Birmingham, England, B3 2RT | Director | 01 September 2011 | Active |
| Ballycorus Grange, Minehall Lane, Kilternan, Ireland, IRISH | Director | 28 June 2002 | Active |
| 179 South Bay, Carnlough, Northern Ireland, | Director | 08 August 2005 | Active |
| 23 Dunboyne Park, Eglington, Northern Ireland, BT47 3YJ | Director | 24 November 2000 | Active |
| Flat 1, 43 Redington Road, London, NW3 7RA | Director | 20 August 2002 | Active |
| 25 Viewfort, Killymeal Road, Dungannon, BT71 6LP | Director | 31 July 2006 | Active |
| 301 Whitepark Road, Bushmills, Northern Ireland, BT57 8SN | Director | 31 January 2005 | Active |
| 70 Wandsworth Road, Belfast, BT4 3LW | Director | 24 November 2000 | Active |
| Apartment 20, The Four Seasons Residences, The Four Seasons Hotel, Ballsbridge, Ireland, DUBLIN 4 | Director | 21 July 2008 | Active |
| Apartment 12, Block 1, Seabury, Sydney Parade Avenue, Sandymount, Ireland, | Director | 19 September 2014 | Active |
| 45, Church Street, Birmingham, England, B3 2RT | Director | 01 September 2011 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 November 2000 | Active |
| Mr Julien Soisson | ||
| Notified on | : | 19 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | French |
| Country of residence | : | Ireland |
| Address | : | Idl, Simmonscourt House, Simmonscourt Road, Dublin, Ireland, D04 W9HS |
| Nature of control | : |
|
| Proudlen (Ni) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Hawthorn Office Park, 41a Stockmans Way, Belfast, Northern Ireland, BT9 7ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-13 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-07 | Officers | Change person director company with change date. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-19 | Officers | Appoint person director company with name date. | Download |
| 2017-09-19 | Officers | Termination director company with name termination date. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Officers | Change person director company with change date. | Download |
| 2016-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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