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THE CORNISH GIN DISTILLERY LIMITED

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

This company is commonly known as The Cornish Gin Distillery Limited. The company was founded 23 years ago and was given the registration number 04155769. The firm's registered office is in ST. COLUMB. You can find them at Trewenna Barn, Tregonetha, St. Columb, Cornwall. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE CORNISH GIN DISTILLERY LIMITED
Company Number:04155769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Trewenna Barn, Tregonetha, St. Columb, Cornwall, England, TR9 6EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trewenna Barn, Tregonetha, St. Columb, England, TR9 6EL

Director22 February 2020Active
Trewenna Barn, Tregonetha, St. Columb, England, TR9 6EL

Director22 February 2020Active
Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, United Kingdom, BH12 1JY

Secretary03 February 2006Active
Suite 6 Bourne Gate, Bourne Valley Road, Poole, BH12 1DZ

Corporate Secretary12 September 2003Active
Prince Regent House, 108 London Street, Reading, RG1 4SJ

Corporate Secretary07 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 February 2001Active
Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, United Kingdom, BH12 1JY

Director07 February 2001Active

People with Significant Control

Mr Joseph Benjamin Woolley
Notified on:22 February 2020
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:Trewenna Barn, Tregonetha, St. Columb, England, TR9 6EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Margaret Woolley
Notified on:22 February 2020
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Trewenna Barn, Tregonetha, St. Columb, England, TR9 6EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Richard Meyer
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Unit 4 Vista Place, Coy Pond Business Park, Poole, BH12 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jill Nancy Meyer
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Unit 4 Vista Place, Coy Pond Business Park, Poole, BH12 1JY
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 (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)

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