G&J DISTILLERS LTD.
Overview
| Company Name | G&J DISTILLERS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07604280 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G&J DISTILLERS LTD.?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is G&J DISTILLERS LTD. located?
| Registered Office Address | Distribution Point Melbury Park Clayton Road Birchwood WA3 6PH Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G&J DISTILLERS LTD.?
| Company Name | From | Until |
|---|---|---|
| G&J DISTILLERS & BOTTLERS LIMITED | Apr 14, 2011 | Apr 14, 2011 |
What are the latest accounts for G&J DISTILLERS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for G&J DISTILLERS LTD.?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for G&J DISTILLERS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Full accounts made up to Mar 31, 2024 | 40 pages | AA | ||
Termination of appointment of Alex Pollard as a director on Sep 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 38 pages | AA | ||
Satisfaction of charge 076042800004 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Registration of charge 076042800009, created on May 22, 2023 | 79 pages | MR01 | ||
Registration of charge 076042800008, created on Apr 28, 2023 | 15 pages | MR01 | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 38 pages | AA | ||
Termination of appointment of Warren Michael Scott as a director on Jul 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of James David Lousada as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Registration of charge 076042800007, created on Jul 06, 2022 | 11 pages | MR01 | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 36 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 076042800006, created on Dec 17, 2020 | 122 pages | MR01 | ||
Director's details changed for Mr James David Lousada on Nov 19, 2020 | 2 pages | CH01 | ||
Appointment of Mr Alex Pollard as a director on Oct 07, 2020 | 2 pages | AP01 | ||
Appointment of Mr James Lousada as a director on Oct 07, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of G&J DISTILLERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISONE, Vincenzo | Director | Melbury Park Clayton Road Birchwood WA3 6PH Warrington Distribution Point Cheshire | Monaco | Italian | Businessman | 152578310001 | ||||||||
| BAKER, Edmund Anthony | Secretary | Clayton Road Birchwood WA3 6PH Warrington Distribution Point Cheshire | British | 165730660001 | ||||||||||
| BOOTH, Esther | Secretary | Melbury Park Clayton Road Birchwood WA3 6PH Warrington Distribution Point Cheshire | 238789100001 | |||||||||||
| BROWN, Sophie | Secretary | Melbury Park Clayton Road Birchwood WA3 6PH Warrington Distribution Point Cheshire | 184990100001 | |||||||||||
| CLIFFORD, Michael | Secretary | Melbury Park Clayton Road Birchwood WA3 6PH Warrington Distribution Point Cheshire | 245483820001 | |||||||||||
| LISTER, Steven Geoffrey | Secretary | Melbury Park Clayton Road Birchwood WA3 6PH Warrington Distribution Point Cheshire | 215479330001 | |||||||||||
| SCOTT, Warren Michael | Secretary | Melbury Park Clayton Road Birchwood WA3 6PH Warrington Distribution Point Cheshire | 180409420001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BAKER, Edmund Anthony | Director | Risley WA3 6PH Warrington Clayton Road Cheshire | England | British,Maltese | Finance Director | 128881280001 | ||||||||
| BROWN, Sophie Nina | Director | Melbury Park Clayton Road Birchwood WA3 6PH Warrington Distribution Point Cheshire | United Kingdom | British | Chief Finance Officer | 184987420001 | ||||||||
| LISTER, Steven Geoffrey | Director | Melbury Park Clayton Road Birchwood WA3 6PH Warrington Distribution Point Cheshire | England | British | Cfo | 215478530001 | ||||||||
| LOUSADA, James David | Director | Melbury Park Clayton Road Birchwood WA3 6PH Warrington Distribution Point Cheshire | England | British | Ceo | 152222000001 | ||||||||
| POLLARD, Alex | Director | Melbury Park Clayton Road Birchwood WA3 6PH Warrington Distribution Point Cheshire | England | British | Cfo | 275119170001 | ||||||||
| ROSE, Christian David | Director | Risley WA3 6PH Warrington Clayton Road Cheshire | England | British | Chief Executive | 165376520001 | ||||||||
| SCOTT, Warren Michael | Director | Melbury Park Clayton Road Birchwood WA3 6PH Warrington Distribution Point Cheshire | England | British | Businessman | 151869960001 | ||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | None | 149546050001 |
Who are the persons with significant control of G&J DISTILLERS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quintessential Brands Uk Group Limited | Apr 06, 2016 | Clayton Road Birchwood WA3 6PH Warrington Distribution Point England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0