STONEWELL DRINKS COMPANY LIMITED

STONEWELL DRINKS COMPANY LIMITED is an active private limited company, incorporated on 15 July 2011. The nature of the business is Activities of production holding companies. The company's registered office is on High Street, Sevenoaks. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. STONEWELL DRINKS COMPANY LIMITED previously had the company name STONEWELL OFFSHORE INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE CROWN BUSINESS CENTRE 10 HIGH STREET
Address Line 2	OTFORD
Post Town	SEVENOAKS
County	KENT
Country	UNITED KINGDOM
Postcode	TN14 5PQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	12/08/2016
Last Made Up Date	15/07/2015

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)

64202 - Activities of production holding companies

Company Name History

From 19/07/2016 onwards:

STONEWELL DRINKS COMPANY LIMITED

Prior to 19/07/2016:

STONEWELL OFFSHORE INVESTMENTS LIMITED

Directors

(The company's officers)

MR DANIEL EMERSON

(~53 year old British national)

THE CROWN BUSINESS CENTRE 10 HIGH STREET, OTFORD, SEVENOAKS, KENT, TN14 5PQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 15/07/2011

MRS GERALDINE JEANNINE EMERSON

(~53 year old French national)

THE CROWN BUSINESS CENTRE 10 HIGH STREET, OTFORD, SEVENOAKS, KENT, TN14 5PQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 15/07/2011

Shareholders

(Persons of Significant Control)

Mr Emmanuel Yann Renú Tuffreau

(~49 year old French national)

78 Allee Edouard Richer, Sucú-Sur-Erdre, 44240, France

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Daniel Emerson

(~53 year old British national)

The Crown Business Centre, 10 High Street, Otford, Sevenoaks, Kent, TN14 5PQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CREMER LIMITED

MR DANIEL EMERSON
MRS GERALDINE JEANNINE EMERSON

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)