This company is commonly known as Stock Spirits Group Plc. The company was founded 10 years ago and was given the registration number 08687223. The firm's registered office is in WOOBURN GREEN. You can find them at Solar House, Mercury Park, Wooburn Green, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | STOCK SPIRITS GROUP PLC |
|---|---|---|
| Company Number | : | 08687223 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Solar House, Mercury Park, Wooburn Green, Buckinghamshire, HP10 0HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor 107, Cheapside, London, England, EC2V 6DN | Corporate Secretary | 27 April 2022 | Active |
| 2nd Floor 107, Cheapside, London, England, EC2V 6DN | Director | 20 January 2022 | Active |
| 2nd Floor 107, Cheapside, London, England, EC2V 6DN | Director | 20 January 2022 | Active |
| Solar House, Mercury Park, Wooburn Green, United Kingdom, HP10 0HH | Secretary | 02 October 2013 | Active |
| Solar House, Mercury Park, Wooburn Green, HP10 0HH | Secretary | 20 April 2017 | Active |
| Solar House, Mercury Park, Wooburn Green, HP10 0HH | Director | 01 November 2018 | Active |
| Solar House, Mercury Park, Wooburn Green, HP10 0HH | Director | 07 November 2017 | Active |
| Solar House, Mercury Park, Wooburn Green, HP10 0HH | Director | 24 October 2016 | Active |
| Solar House, Mercury Park, Wooburn Green, HP10 0HH | Director | 24 October 2016 | Active |
| Solar House, Mercury Park, Wooburn Green, HP10 0HH | Director | 24 October 2016 | Active |
| Solar House, Mercury Park, Wooburn Green, United Kingdom, HP10 0HH | Director | 21 October 2013 | Active |
| Solar House, Mercury Park, Wooburn Green, HP10 0HH | Director | 23 May 2016 | Active |
| Solar House, Mercury Park, Wooburn Green, United Kingdom, HP10 0HH | Director | 12 September 2013 | Active |
| Solar House, Mercury Park, Wooburn Green, United Kingdom, HP10 0HH | Director | 21 October 2013 | Active |
| Solar House, Mercury Park, Wooburn Green, United Kingdom, HP10 0HH | Director | 12 September 2013 | Active |
| Solar House, Mercury Park, Wooburn Green, HP10 0HH | Director | 21 October 2013 | Active |
| Solar House, Mercury Park, Wooburn Green, United Kingdom, HP10 0HH | Director | 21 October 2013 | Active |
| Solar House, Mercury Park, Wooburn Green, HP10 0HH | Director | 21 October 2013 | Active |
| Solar House, Mercury Park, Wooburn Green, HP10 0HH | Director | 21 October 2013 | Active |
| Solar House, Mercury Park, Wooburn Green, HP10 0HH | Director | 23 May 2016 | Active |
| 27-28, Clement's Lane, London, United Kingdom, EC4N 7AE | Director | 09 November 2015 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Incorporation | Memorandum articles. | Download |
| 2024-01-21 | Resolution | Resolution. | Download |
| 2024-01-13 | Incorporation | Memorandum articles. | Download |
| 2024-01-13 | Resolution | Resolution. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Address | Move registers to registered office company with new address. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-15 | Officers | Change corporate secretary company with change date. | Download |
| 2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Change person director company with change date. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-21 | Officers | Appoint person director company with name date. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Resolution | Resolution. | Download |
| 2022-01-19 | Incorporation | Re registration memorandum articles. | Download |
| 2022-01-19 | Change of name | Certificate re registration public limited company to private. | Download |
| 2022-01-19 | Change of name | Reregistration public to private company. | Download |
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