This company is commonly known as The Still House Ltd. The company was founded 11 years ago and was given the registration number 08351305. The firm's registered office is in WARRINGTON. You can find them at Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | THE STILL HOUSE LTD |
|---|---|---|
| Company Number | : | 08351305 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH | Director | 02 December 2022 | Active |
| Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH | Director | 02 December 2022 | Active |
| Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH | Director | 07 October 2020 | Active |
| Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH | Director | 08 January 2013 | Active |
| Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, United Kingdom, WA3 6PH | Secretary | 08 January 2013 | Active |
| Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH | Secretary | 01 October 2017 | Active |
| Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH | Secretary | 10 February 2014 | Active |
| Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH | Secretary | 11 April 2018 | Active |
| Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH | Secretary | 03 October 2016 | Active |
| Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, United Kingdom, WA3 6PH | Secretary | 07 August 2013 | Active |
| Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH | Director | 10 February 2014 | Active |
| Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH | Director | 03 October 2016 | Active |
| Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH | Director | 07 October 2020 | Active |
| Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, United Kingdom, WA3 6PH | Director | 08 January 2013 | Active |
| Mr Warren Michael Scott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Address | : | Distribution Point Melbury Park, Clayton Road, Warrington, WA3 6PH |
| Nature of control | : |
|
| Mr Vincenzo Visone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | Italian |
| Address | : | Distribution Point Melbury Park, Clayton Road, Warrington, WA3 6PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Capital | Capital alter shares subdivision. | Download |
| 2022-07-11 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-19 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-08-14 | Accounts | Change account reference date company previous extended. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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