TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

The Nene Distillery Limited
Adresse
60 South Road
Bourne
PE10 0DX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 février 2018
Société Numéro de Registre 11009527 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 octobre 2021
Activité (Code NAF)11010 - Production de boissons alcooliques distillées
Statut de Sociétéactive
Noms Précédents
  • Nene Distillery Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Biggs, Scott Status: Active Notified: 08/04/2022 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Black, Stephen William Status: Active Notified: 08/04/2022 Date of Birth: 07/1981 Nature of Control
  • Significant influence or control
    •
    Biggs, Scott Status: Ceased Notified: 24/05/2018 Ceased: 11/10/2021 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Black, Emma Louise Status: Ceased Notified: 12/10/2017 Ceased: 24/05/2018 Date of Birth: 07/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Inveniam Corporate Finance Limited Status: Ceased Notified: 12/10/2017 Ceased: 01/04/2022 Companies House Number: 10123615 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Tier One Capital Investments Limited Status: Ceased Notified: 12/10/2017 Ceased: 11/10/2021 Companies House Number: 09747988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Biggs, Scott Bourne, Lincolnshire, England Status: Active Notified: 24/05/2018 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British