NORTH EAST DISTILLERS LIMITED

NORTH EAST DISTILLERS LIMITED is an active private limited company, incorporated on 18 March 2020. The nature of the business includes Distilling, rectifying and blending of spirits and two other classifications. The company's registered office is on Blandford Street, Newcastle Upon Tyne. 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: Total Exemption Full. NORTH EAST DISTILLERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 4, 91-95 BLANDFORD STREET
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE1 3PZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	15/04/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

11010 - Distilling, rectifying and blending of spirits

11050 - Manufacture of beer

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

NORTH EAST DISTILLERS LIMITED

Directors

(The company's officers)

MR JAMES GERARD HANSON

(~38 year old British national)

5 KESWICK DRIVE, NORTH SHIELDS, NE30 3EW, UNITED KINGDOM

Current Director
Gives occupation as DESIGN DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/10/2022

MISS GRACE MARIE NOON

(~34 year old British national)

11 HENSAL CLOSE, NEWCASTLE UPON TYNE, NE5 2BF, UNITED KINGDOM

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/10/2022

MR LUKE SMITH

(~30 year old British national)

UNIT 4, 91-95 BLANDFORD STREET, NEWCASTLE UPON TYNE, NE1 3PZ, ENGLAND

Current Director
Gives occupation as DISTILLER
Usually resident in UNITED KINGDOM

Appointed on 18/03/2020

Shareholders

(Persons of Significant Control)

Miss Grace Marie Noon

(~34 year old British national)

Unit 4, 91-95, Blandford Street, Newcastle Upon Tyne, NE1 3PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/03/2020

Mr Luke Smith

(~30 year old British national)

Unit 4, 91-95, Blandford Street, Newcastle Upon Tyne, NE1 3PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/03/2020

Connections

(Shared officers)

BIBLIO LIMITED

MR JAMES GERARD HANSON

LAYERS STUDIO LIMITED

JAMES GERARD HANSON

Source: Companies House

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)