THE NENE DISTILLERY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Nene Distillery Limited. The company was founded 6 years ago and was given the registration number 11009527. The firm's registered office is in BOURNE. You can find them at 60 South Road, , Bourne, Lincolnshire. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
Company Information
| Name | : | THE NENE DISTILLERY LIMITED |
|---|
| Company Number | : | 11009527 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 October 2017 |
|---|
| Industry Codes | : | - 11010 - Distilling, rectifying and blending of spirits
|
|---|
Office Address & Contact
| Registered Address | : | 60 South Road, Bourne, Lincolnshire, England, PE10 0DX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 60, South Road, Bourne, England, PE10 0DX | Director | 24 May 2018 | Active |
| Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom, NE1 2JE | Director | 12 October 2017 | Active |
| Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom, NE1 2JE | Corporate Director | 12 October 2017 | Active |
People with Significant Control
| Mr Stephen William Black |
| Notified on | : | 08 April 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 60, South Road, Bourne, England, PE10 0DX |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Scott Biggs |
| Notified on | : | 08 April 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 60, South Road, Bourne, England, PE10 0DX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Scott Biggs |
| Notified on | : | 24 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 60, South Road, Bourne, England, PE10 0DX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Inveniam Corporate Finance Limited |
| Notified on | : | 12 October 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom, NE1 2JE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Tier One Capital Investments Limited |
| Notified on | : | 12 October 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom, NE1 2JE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
|
|---|
| Dr Emma Louise Black |
| Notified on | : | 12 October 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom, NE1 2JE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)