This company is commonly known as The Edwards Potato Vodka Company Limited. The company was founded 5 years ago and was given the registration number 12021360. The firm's registered office is in ELSHAM. You can find them at Pegasus House Pegasus Road, Elsham Wold Industrial Estate, Elsham, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | THE EDWARDS POTATO VODKA COMPANY LIMITED |
|---|---|---|
| Company Number | : | 12021360 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2019 |
| End of financial year | : | 29 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pegasus House Pegasus Road, Elsham Wold Industrial Estate, Elsham, United Kingdom, DN20 0SQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pegasus House, Pegasus Road, Elsham Wold Industrial Estate, Elsham, United Kingdom, DN20 0SQ | Director | 09 October 2019 | Active |
| Pegasus House, Pegasus Road, Elsham Wold Industrial Estate, Elsham, United Kingdom, DN20 0SQ | Director | 16 August 2019 | Active |
| Pegasus House, Pegasus Road, Elsham Wold Industrial Estate, Elsham, United Kingdom, DN20 0SQ | Director | 08 November 2019 | Active |
| Pegasus House, Pegasus Road, Elsham Wold Industrial Estate, Elsham, United Kingdom, DN20 0SQ | Director | 09 October 2019 | Active |
| Pegasus House, Pegasus Road, Elsham Wold Industrial Estate, Elsham, United Kingdom, DN20 0SQ | Director | 09 October 2019 | Active |
| C/O Smailes Goldie, Regent's Court, Princess Street, Hull, United Kingdom, HU2 8BA | Director | 29 May 2019 | Active |
| Mr Richard David Arundel | ||
| Notified on | : | 09 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pegasus House, Pegasus Road, Elsham, United Kingdom, DN20 0SQ |
| Nature of control | : |
|
| Mr Joseph Edgar Henderson | ||
| Notified on | : | 09 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pegasus House, Pegasus Road, Elsham, United Kingdom, DN20 0SQ |
| Nature of control | : |
|
| Mr Ian Robert Lamb | ||
| Notified on | : | 29 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Smailes Goldie, Regent's Court, Hull, United Kingdom, HU2 8BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Accounts | Change account reference date company current extended. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Incorporation | Memorandum articles. | Download |
| 2019-11-26 | Resolution | Resolution. | Download |
| 2019-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-14 | Capital | Capital allotment shares. | Download |
| 2019-10-11 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Officers | Appoint person director company with name date. | Download |
| 2019-08-22 | Officers | Appoint person director company with name date. | Download |
| 2019-05-29 | Incorporation | Incorporation company. | Download |
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