Three Geezers Brewing Limited is a private limited company situated at 28 Laurel Gardens, Greenham, Thatcham RG19 8XU. Incorporated on 2018-04-23, this 6-year-old company is run by 3 directors and 1 secretary.
Director Kevin W., appointed on 23 April 2018. Director Mark W., appointed on 23 April 2018. Director Terence W., appointed on 23 April 2018.
As far as secretaries are concerned, we can mention: Terence W., appointed on 23 April 2018.
The company is categorised as "manufacture of beer" (SIC code: 11050).
The latest confirmation statement was filed on 2023-04-22 and the due date for the next filing is 2024-05-06. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 28 Laurel Gardens |
| Office Address2 | Greenham |
| Town | Thatcham |
| Post code | RG19 8XU |
| Country of origin | United Kingdom |
| Registration Number | 11322486 |
| Date of Incorporation | Mon, 23rd Apr 2018 |
| Industry | Manufacture of beer |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (93 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 23 April 2018
Position: Director
Appointed: 23 April 2018
Position: Secretary
Appointed: 23 April 2018
Position: Director
Appointed: 23 April 2018
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Terence W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kevin W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Terence W.
| Notified on | 23 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kevin W.
| Notified on | 23 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark W.
| Notified on | 23 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 120 | 120 | 120 | 120 | 120 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 120 | 120 | 120 | 120 | 120 |
| Number Shares Allotted | 120 | 120 | 120 | 120 | 120 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 28th, January 2024 |
accounts | Free Download (2 pages) |
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