COMPASS BOX WHISKY SUPPLY LTD
COMPASS BOX WHISKY SUPPLY LTD is an active private limited company, incorporated on 22 November 2012. The nature of the business is Distilling, rectifying and blending of spirits. The company's registered office is on Water Lane, Richmond. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. COMPASS BOX WHISKY SUPPLY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08303010 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DARPEN HOUSE 3 WATER LANE |
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Address Line 2 | 3RD FLOOR |
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Post Town | RICHMOND |
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Country | ENGLAND |
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Postcode | TW9 1TJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 02/12/2024 |
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Last Made Up Date | 18/11/2023 |
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Return
Next Due Date | 20/12/2016 |
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Last Made Up Date | 22/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
11010 - Distilling, rectifying and blending of spirits
Company Name History
From incorporation onwards:
COMPASS BOX WHISKY SUPPLY LTD
Directors
(The company's officers)
MR PHILLIP EDWARD FRANK BLUNDELL
(~39 year old British national)
DARPEN HOUSE 3 WATER LANE, 3RD FLOOR, RICHMOND, TW9 1TJ, ENGLAND
- Current Director
- Gives occupation as CHIER FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 17/03/2023
MR MAURICE GERARD DOYLE
(~58 year old Irish national)
DARPEN HOUSE 3 WATER LANE, 3RD FLOOR, RICHMOND, TW9 1TJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/04/2022
MARK WILLIAM EAMES
(~51 year old British national)
DARPEN HOUSE 3 WATER LANE, 3RD FLOOR, RICHMOND, TW9 1TJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/04/2022
MR PHILIP JOHN JENKINS
(~59 year old British national)
DARPEN HOUSE 3 WATER LANE, 3RD FLOOR, RICHMOND, TW9 1TJ, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 20/04/2022
MR RUDOLFO RUIZ
(~75 year old American national)
DARPEN HOUSE 3 WATER LANE, 3RD FLOOR, RICHMOND, TW9 1TJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 20/04/2022
Connections
(Shared officers)
- MR PHILLIP EDWARD FRANK BLUNDELL
- MR MAURICE GERARD DOYLE
- MARK WILLIAM EAMES
- MR PHILIP JOHN JENKINS
- MR RUDOLFO RUIZ
- MR PHILLIP EDWARD FRANK BLUNDELL
- MR MAURICE GERARD DOYLE
- MARK WILLIAM EAMES
- MR PHILIP JOHN JENKINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COMPASS BOX WHISKY SUPPLY LTD: Maps
Maps show the location of the postcode of the registered office, TW9 1TJ.
Map of COMPASS BOX WHISKY SUPPLY LTD at local scale
Map of COMPASS BOX WHISKY SUPPLY LTD at district scale
More Companies in TW9 1TJ
Other companies with registered offices in TW9 1TJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)