ENGINE RIVER BREW CO. LTD
ENGINE RIVER BREW CO. LTD is an active private limited company, incorporated on 28 February 2020. The nature of the business includes Manufacture of other food products n.e.c. and one other classification. The company's registered office is on Bridge Street, Walton-on-thames. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. ENGINE RIVER BREW CO. LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12489809 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 36 BRIDGE STREET |
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Post Town | WALTON-ON-THAMES |
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Country | ENGLAND |
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Postcode | KT12 1AW |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/03/2024 |
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Last Made Up Date | 27/02/2023 |
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Return
Next Due Date | 28/03/2021 |
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Last Made Up Date | Not available |
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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)
10890 - Manufacture of other food products n.e.c.
11050 - Manufacture of beer
Company Name History
From incorporation onwards:
ENGINE RIVER BREW CO. LTD
Directors
(The company's officers)
MR ANTHONY KERRY CALLAGHAN
(~57 year old British national)
36 BRIDGE STREET, WALTON-ON-THAMES, KT12 1AW, ENGLAND
- Current Director
- Gives occupation as IT PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 28/02/2020
MR ANTHONY NUTTALL
(~50 year old British national)
36 BRIDGE STREET, WALTON-ON-THAMES, KT12 1AW, ENGLAND
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 02/09/2022
MRS CLAIRE VERONICA O'DONOVAN
(~51 year old Irish national)
36 BRIDGE STREET, WALTON-ON-THAMES, KT12 1AW, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 02/09/2022
MRS CLAIRE VERONICA O'DONOVAN
36 BRIDGE STREET, WALTON-ON-THAMES, KT12 1AW, ENGLAND
Appointed on 15/10/2021
Shareholders
(Persons of Significant Control)
Mr Anthony Kerry Callaghan
(~57 year old British national)
36, Bridge Street, Walton-On-Thames, KT12 1AW, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/02/2020
Connections
(Shared officers)
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)
ENGINE RIVER BREW CO. LTD: Maps
Maps show the location of the postcode of the registered office, KT12 1AW.
Map of ENGINE RIVER BREW CO. LTD at local scale
Map of ENGINE RIVER BREW CO. LTD at district scale