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- THE FINSBURY DISTILLERY CO. LIMITED
THE FINSBURY DISTILLERY CO. LIMITED
Active - Accounts Filed
General Information
NAME
THE FINSBURY DISTILLERY CO. LIMITED
COMPANY NUMBER
02865531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/10/1993
(30 years and 11 months old)
WEBSITE
www.energydrink-shop.ch
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/10/1993
07/03/1994
MINMAR (234) LIMITED
Previous Names
25/10/1993 07/03/1994 MINMAR (234) LIMITED
EC3A 7AR
The St Botolph Building 138
Houndsditch
London
EC3A 7AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE FINSBURY DISTILLERY CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/01/2024 | Event: CLYDE SECRETARIES LIMITED (903877065) has left the board |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE FINSBURY DISTILLERY CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE FINSBURY DISTILLERY CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE FINSBURY DISTILLERY CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/10/1993 - Present (30 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 27 Past: 833 |
View Report |
01/09/1997 - Present (27 years and 1 months) Born in Jan 1936 (age: 88) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
01/01/2017 - Present (7 years and 9 months) Born in Nov 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
25/10/1993 - Present (30 years and 11 months) Born in Jun 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 616 |
View Report |
25/10/1993 - Present (30 years and 11 months) Born in Aug 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 274 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE FINSBURY DISTILLERY CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/01/2024 | Event: CLYDE SECRETARIES LIMITED (903877065) has left the board |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 30/10/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 18/09/2018 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 03/09/2017 | Event: New Accounts filed |
Date: 24/08/2017 | Event: Jutta Matthiesen (903826462) has left the board |
Date: 24/08/2017 | Event: New Board Member Tina Ingwersen-Matthiesen (922592551) Appointed |
Date: 04/11/2016 | Event: New Confirmation Statement filed |
Date: 18/06/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Confirmation Statement filed |
Date: 12/09/2015 | Event: New Accounts filed |
Date: 31/10/2014 | Event: New Confirmation Statement filed |
Date: 29/10/2014 | Event: New Accounts filed |
Date: 30/10/2013 | Event: New Confirmation Statement filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 03/11/2012 | Event: New Confirmation Statement filed |
Date: 18/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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