Thomas Dakin Artisan Distillers Limited WARRINGTON


Thomas Dakin Artisan Distillers started in year 2014 as Private Limited Company with registration number 09240889. The Thomas Dakin Artisan Distillers company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Warrington at Distribution Point, Melbury Park Clayton Road. Postal code: WA3 6PH.

The firm has one director. Vincenzo V., appointed on 30 September 2014. 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.

Thomas Dakin Artisan Distillers Limited Address / Contact

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

Company Information / Profile

Registration Number 09240889
Date of Incorporation Tue, 30th Sep 2014
Industry Distilling, rectifying and blending of spirits
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (168 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: 30 September 2014

Michael C.

Position: Secretary

Appointed: 11 April 2018

Resigned: 31 March 2020

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: Director

Appointed: 30 September 2014

Resigned: 03 October 2016

Sophie B.

Position: Secretary

Appointed: 30 September 2014

Resigned: 03 October 2016

Warren S.

Position: Director

Appointed: 30 September 2014

Resigned: 26 July 2022

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Warren S. The abovementioned PSC and has 25-50% shares. The second 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-03-312021-03-312022-03-312023-03-31
Net Worth222      
Balance Sheet
Net Assets Liabilities  2222222
Net Assets Liabilities Including Pension Asset Liability222      
Reserves/Capital
Shareholder Funds222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222222
Number Shares Allotted222222222
Par Value Share111111111
Share Capital Allotted Called Up Paid222      

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
Free Download (1 page)

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