THE SURREY HILLS DISTILLING COMPANY LTD

Profile THE SURREY HILLS DISTILLING COMPANY LTD

Actual on 01.07.2021
Company name
THE SURREY HILLS DISTILLING COMPANY LTD
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Company number
08467815
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 April 2013
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 10 November 2021 due by Wednesday, 24 November 2021

Last statement dated Tuesday, 10 November 2020

Nature of business (SIC)
11010 - Distilling, rectifying and blending of spirits
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Registered office address
SILENT POOL DISTILLERY, SHERE ROAD, SURREY, ALBURY, GU5 9BW
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PSC and Officers THE SURREY HILLS DISTILLING COMPANY LTD

Officers

(as of 21.09.2020)

MCCULLOCH, Ian Douglas
Status: Active
Appointed on: Tuesday, 02 April 2013
Correspondence address: Silent Pool Distillery Shere Road, Albury, England, Surrey, GU5 9BW
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHELBOURNE, James Clifford John
Status: Not active
Appointed on: Tuesday, 02 April 2013
Resigned on: Thursday, 21 August 2014
Correspondence address: 18 Irwin Road, Guildford, United Kingdom, Surrey, GU2 7PP
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Spiritmen Limited
Status: Active
Notified on: Tuesday, 31 October 2017
Correspondence address: Silent Pool Distillery Guildford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ian Douglas Mcculloch
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Silent Pool Distillery Albury, Surrey
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr James Clifford John Shelbourne
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Silent Pool Distillery Albury, Surrey
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent