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Nom

Chase Distillery Limited

Adresse
Rosemaund
Preston Wynne
Herefordshire
HR1 3PG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
9 juillet 2021
Company Register Address 16 Great Marlborough Street
London
W1F 7HS
Société Numéro de Registre 05972912 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)11010 - Production de boissons alcooliques distillées
Statut de Sociétéactive
Noms Précédents
  • Williams Chase LTD
  • Williams Chase Distillery Limited
  • Tyrrells Distillers Limited
  • Tyrrells Distilleries Limited
  • Ensco 539 Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Chase Distillery (Holdings) Limited Status: Active Notified: 05/09/2017 Companies House Number: 10887624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chase, William Leonard Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2017 Date of Birth: 06/1960 Nature of Control
  • Significant influence or control
  • gb-flag GB Williams Chase Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2017 Companies House Number: 06341930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Edmunds, James Matthew Crayden London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Lunoe, Lisa London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 06/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian,British
    Major, Kara Elizabeth London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 04/1977 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: American