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THE ALTERNATIVE RUM COMPANY LIMITED

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

This company is commonly known as The Alternative Rum Company Limited. The company was founded 19 years ago and was given the registration number 05314301. The firm's registered office is in BIRKENHEAD. You can find them at 46 Hamilton Square, , Birkenhead, Merseyside. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:THE ALTERNATIVE RUM COMPANY LIMITED
Company Number:05314301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Hamilton Square, Birkenhead, England, CH41 5AR

Director15 December 2004Active
46, Hamilton Square, Birkenhead, CH41 5AR

Director01 June 2019Active
46, Hamilton Square, Birkenhead, England, CH41 5AR

Secretary15 December 2004Active
46, Hamilton Square, Birkenhead, England, CH41 5AR

Director15 December 2004Active
46, Hamilton Square, Birkenhead, CH41 5AR

Director31 January 2019Active

People with Significant Control

Mr Eric Edward Strahan
Notified on:15 December 2019
Status:Active
Date of birth:April 1949
Nationality:British
Address:46, Hamilton Square, Birkenhead, CH41 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eric Edward Strahan
Notified on:15 December 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:46, Hamilton Square, Birkenhead, CH41 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamine John Cross De Chevannes
Notified on:15 December 2016
Status:Active
Date of birth:August 1938
Nationality:British
Address:46, Hamilton Square, Birkenhead, CH41 5AR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Persons with significant control

Change to a person with significant control.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-08-05Accounts

Accounts with accounts type micro entity.

Download
2021-06-16Resolution

Resolution.

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2021-06-16Incorporation

Memorandum articles.

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2021-06-16Capital

Capital name of class of shares.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Accounts

Accounts with accounts type micro entity.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Persons with significant control

Notification of a person with significant control.

Download
2019-08-25Accounts

Accounts with accounts type micro entity.

Download
2019-06-03Officers

Appoint person director company with name date.

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2019-06-03Officers

Termination director company with name termination date.

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2019-02-11Officers

Appoint person director company with name date.

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2019-02-11Officers

Termination director company with name termination date.

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2019-02-11Officers

Termination secretary company with name termination date.

Download
2019-02-11Persons with significant control

Cessation of a person with significant control.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type micro entity.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type micro entity.

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