This company is commonly known as The Gin Specialist Ltd.. The company was founded 5 years ago and was given the registration number 11843191. The firm's registered office is in CHELTENHAM. You can find them at Compass House, Lypiatt Road, Cheltenham, Gloucestershire. This company's SIC code is 74990 - Non-trading company.
| Name | : | THE GIN SPECIALIST LTD. |
|---|---|---|
| Company Number | : | 11843191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dowdeswell Park, London Road, Charlton Kings, Cheltenham, England, GL52 6UT | Director | 25 January 2021 | Active |
| Dowdeswell Park, London Road, Charlton Kings, Cheltenham, England, GL52 6UT | Director | 25 January 2021 | Active |
| 5, Fleet Place, London, EC4M 7RD | Corporate Secretary | 23 February 2019 | Active |
| 5, Fleet Place, London, United Kingdom, EC4M 7RD | Director | 23 February 2019 | Active |
| Mr Stephen Robert Barker | ||
| Notified on | : | 25 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dowdeswell Park, London Road, Cheltenham, England, GL52 6UT |
| Nature of control | : |
|
| Mrs Charlotte Victoria Barker | ||
| Notified on | : | 25 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Dowdeswell Park, London Road, Cheltenham, England, GL52 6UT |
| Nature of control | : |
|
| Bayshill Secretaries Limited | ||
| Notified on | : | 23 February 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | 5, Fleet Place, London, EC4M 7RD |
| Nature of control | : |
|
| Bayshill Management Limited | ||
| Notified on | : | 23 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Fleet Place, London, United Kingdom, EC4M 7RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Accounts | Change account reference date company previous extended. | Download |
| 2021-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-29 | Resolution | Resolution. | Download |
| 2020-06-29 | Change of name | Change of name notice. | Download |
| 2020-05-14 | Resolution | Resolution. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-23 | Incorporation | Incorporation company. | Download |
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