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REAL ENGLISH DRINKS GROUP LTD

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

This company is commonly known as Real English Drinks Group Ltd. The company was founded 3 years ago and was given the registration number 12986662. The firm's registered office is in BORDON. You can find them at Unit 19 Base Innovation Centre, 60 Barbados Road, Bordon, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REAL ENGLISH DRINKS GROUP LTD
Company Number:12986662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 84130 - Regulation of and contribution to more efficient operation of businesses

Office Address & Contact

Registered Address:Unit 19 Base Innovation Centre, 60 Barbados Road, Bordon, Hampshire, United Kingdom, GU35 0FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Station Road Industrial Estate, Station Road, Liphook, England, GU30 7DR

Director03 December 2021Active
Pinetops, Crossways Road, Hindhead, England, GU26 6EL

Director30 October 2020Active
Fox Hollow, Carron Lane, Midhurst, England, GU29 9LF

Director30 October 2020Active

People with Significant Control

Mr Douglas Howard
Notified on:28 April 2021
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Unit 2, Station Road Industrial Estate, Station Road, Liphook, England, GU30 7DR
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Lorraine Michelle Howard
Notified on:28 April 2021
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Unit 2, Station Road Industrial Estate, Station Road, Liphook, England, GU30 7DR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Neil Desmond Patterson
Notified on:28 April 2021
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Unit 2, Station Road Industrial Estate, Station Road, Liphook, England, GU30 7DR
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Robyn Kate Patterson
Notified on:28 April 2021
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:Unit 2, Station Road Industrial Estate, Station Road, Liphook, England, GU30 7DR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Neil Desmond Patterson
Notified on:30 October 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Fox Hollow, Carron Lane, Midhurst, England, GU29 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Howard
Notified on:30 October 2020
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Pinetops, Crossways Road, Hindhead, England, GU26 6EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Robyn Kate Patterson
Notified on:30 October 2020
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:Fox Hollow, Carron Lane, Midhurst, England, GU29 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorraine Michelle Howard
Notified on:30 October 2020
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Pinetops, Crossways Road, Hindhead, England, GU26 6EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-08-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-12-15Officers

Appoint person director company with name date.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-12-01Capital

Capital allotment shares.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-07-01Address

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

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2021-04-22Persons with significant control

Cessation of a person with significant control.

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2020-10-30Incorporation

Incorporation company.

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