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G&J Greenall Group Limited WARRINGTON

G&J Greenall Group started in year 2013 as Private Limited Company with registration number 08582276. The G&J Greenall Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Warrington at Distribution Point Clayton Road. Postal code: WA3 6PH. Since 2014/05/13 G&J Greenall Group Limited is no longer carrying the name Essential Drinks.

The firm has one director. Vincenzo V., appointed on 24 June 2013. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

G&J Greenall Group Limited Address / Contact

Office Address Distribution Point Clayton Road
Office Address2 Birchwood
Town Warrington
Post code WA3 6PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08582276
Date of Incorporation Mon, 24th Jun 2013
Industry Distilling, rectifying and blending of spirits
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Vincenzo V.

Position: Director

Appointed: 24 June 2013

Michael C.

Position: Secretary

Appointed: 11 April 2018

Resigned: 17 May 2021

Esther B.

Position: Secretary

Appointed: 01 October 2017

Resigned: 11 April 2018

Steven L.

Position: Director

Appointed: 03 October 2016

Resigned: 01 March 2018

Steven L.

Position: Secretary

Appointed: 03 October 2016

Resigned: 01 October 2017

Sophie B.

Position: Secretary

Appointed: 10 February 2014

Resigned: 03 October 2016

Sophie B.

Position: Director

Appointed: 10 February 2014

Resigned: 03 October 2016

Warren S.

Position: Secretary

Appointed: 07 August 2013

Resigned: 10 February 2014

Warren S.

Position: Director

Appointed: 24 June 2013

Resigned: 26 July 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Warren S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Vincenzo V. This PSC owns 25-50% shares.

Warren S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Vincenzo V.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Essential Drinks May 13, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-03-312022-03-312023-03-31
Net Worth2222      
Balance Sheet
Net Assets Liabilities   2222222
Cash Bank In Hand2         
Net Assets Liabilities Including Pension Asset Liability2222      
Reserves/Capital
Shareholder Funds2222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222222
Number Shares Allotted2222222222
Par Value Share1111111111
Share Capital Allotted Called Up Paid2222      

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024 		Free Download (1 page)

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