TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Benburn Spirits Limited

Adresse
Unit 5 Gateway Business Park
Beancross Road
Grangemouth
FK3 8WX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC733873 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)46342 - Commerce de gros de boissons
Statut de Sociétéactive
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Noms Précédents
  • Mill Cask Holdings Limited
  • Craigellachie Cask Holdings LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Boccoli, Andrew Status: Active Notified: 27/05/2022 Date of Birth: 09/1979 Nature of Control
  • Significant influence or control
  • Dudgeon, Nigel Status: Active Notified: 27/05/2022 Date of Birth: 03/1963 Nature of Control
  • Significant influence or control
  • gb-flag GB Ness Construction Limited Status: Active Notified: 27/05/2022 Companies House Number: Sc049610 Nature of Control
  • Significant influence or control
  • gb-flag GB Reeder Ness Ltd Status: Active Notified: 27/05/2022 Companies House Number: Sc445085 Nature of Control
  • Significant influence or control
  • gb-flag GB Springfield Properties (Scotland) Limited Status: Active Notified: 27/05/2022 Companies House Number: Sc029583 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Boccoli, Andrew Beancross Road, Grangemouth, Scotland Status: Active Notified: 27/05/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Ness, Alastair Beancross Road, Grangemouth, Scotland Status: Active Notified: 27/05/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Robertson, Callum William Beancross Road, Grangemouth, Scotland Status: Active Notified: 27/05/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059