This company is commonly known as The Dark Star Brewing Company Limited. The company was founded 29 years ago and was given the registration number 03053142. The firm's registered office is in LONDON. You can find them at Griffin Brewery, Chiswick Lane South, London, . This company's SIC code is 11050 - Manufacture of beer.
| Name | : | THE DARK STAR BREWING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03053142 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 1995 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Griffin Brewery, Chiswick Lane South, London, England, W4 2QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Director | 01 November 2020 | Active |
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Director | 01 November 2020 | Active |
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Director | 01 November 2020 | Active |
| Griffin Brewery, Chiswick Lane South, Chiswick, London, England, W4 2QB | Secretary | 19 February 2018 | Active |
| 22, Star Road, Partridge Green, Horsham, United Kingdom, RH13 8RA | Secretary | 30 April 2007 | Active |
| 25a Clifton Road, Brighton, BN1 3HN | Secretary | 06 August 2001 | Active |
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Secretary | 27 April 2019 | Active |
| 47 Grantham Road, Brighton, BN1 6EF | Secretary | 03 May 1995 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 03 May 1995 | Active |
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Director | 27 April 2019 | Active |
| One, Forge End, Woking, England, GU21 6DB | Director | 23 November 2011 | Active |
| One, Forge End, Woking, England, GU21 6DB | Director | 19 February 2018 | Active |
| Griffin Brewery, Chiswick Lane South, Chiswick, London, England, W4 2QB | Director | 19 February 2018 | Active |
| One, Forge End, Woking, England, GU21 6DB | Director | 15 November 2018 | Active |
| One, Forge End, Woking, England, GU21 6DB | Director | 15 November 2018 | Active |
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Director | 27 April 2019 | Active |
| 22, Star Road, Partridge Green, Horsham, United Kingdom, RH13 8RA | Director | 12 July 1995 | Active |
| 22, Star Road, Partridge Green, Horsham, United Kingdom, RH13 8RA | Director | 23 November 2011 | Active |
| 22, Star Road, Partridge Green, Horsham, United Kingdom, RH13 8RA | Director | 03 May 1995 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 03 May 1995 | Active |
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Director | 27 March 2020 | Active |
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Director | 27 April 2019 | Active |
| 22, Star Road, Partridge Green, Horsham, United Kingdom, RH13 8RA | Director | 23 November 2011 | Active |
| 22, Star Road, Partridge Green, Horsham, United Kingdom, RH13 8RA | Director | 19 September 2002 | Active |
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Director | 25 June 2019 | Active |
| 47 Grantham Road, Brighton, BN1 6EF | Director | 03 May 1995 | Active |
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Director | 28 July 2020 | Active |
| Griffin Brewery, Chiswick Lane South, London, England, W4 2QB | Director | 01 November 2020 | Active |
| One, Forge End, Woking, England, GU21 6DB | Director | 15 November 2018 | Active |
| 22, Star Road, Partridge Green, Horsham, United Kingdom, RH13 8RA | Director | 19 September 2002 | Active |
| Asahi Europe & International Ltd | ||
| Notified on | : | 01 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Asahi House, Chertsey Road, Woking, England, GU21 5BJ |
| Nature of control | : |
|
| Asahi International Ltd | ||
| Notified on | : | 27 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Griffin Brewery, Chiswick Lane South, London, England, W4 2QB |
| Nature of control | : |
|
| Fuller Smith & Turner P.L.C | ||
| Notified on | : | 19 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Griffin Brewery, Chiswick Lane South, London, England, W4 2QB |
| Nature of control | : |
|
| Mr Peter Haydn Halliday | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Griffin Brewery, Chiswick Lane South, London, England, W4 2QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-23 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-16 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Officers | Change person director company with change date. | Download |
| 2022-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-24 | Capital | Legacy. | Download |
| 2021-09-24 | Capital | Legacy. | Download |
| 2021-09-24 | Insolvency | Legacy. | Download |
| 2021-09-24 | Resolution | Resolution. | Download |
| 2021-09-22 | Capital | Capital allotment shares. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
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