FISHERS GIN LTD

Profile FISHERS GIN LTD

Actual on 01.09.2021
Company name
FISHERS GIN LTD
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Company number
09903235
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 December 2015
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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 Thursday, 16 December 2021 due by Thursday, 30 December 2021

Last statement dated Wednesday, 16 December 2020

Nature of business (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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Registered office address
BEACH LODGE, BRUDENELL STREET, SUFFOLK, ENGLAND, ALDEBURGH, IP15 5DD
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PSC and Officers FISHERS GIN LTD

Officers

(as of 22.09.2020)

DE ROUVRAY, Florestan Frederic Marie Loriot
Status: Active
Appointed on: Tuesday, 18 August 2020
Correspondence address: Beach Lodge Brudenell Street, Aldeburgh, England, Suffolk, IP15 5DD
Nationality: French
Date of birth: September 1990
Role: Director
Occupation: Director
Country of residence: France
DENNIS, Joanna Marie
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: Beach Lodge Brudenell Street, Aldeburgh, England, Suffolk, IP15 5DD
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: England
HEALD, Andrew Michael Hilliard
Status: Active
Appointed on: Friday, 04 December 2015
Correspondence address: Beach Lodge Brudenell Street, Aldeburgh, England, Suffolk, IP15 5DD
Nationality: British
Date of birth: August 1987
Role: Director
Occupation: Businessman
Country of residence: England
HEALD, Michael Guy Hilliard
Status: Active
Appointed on: Monday, 12 November 2018
Correspondence address: Beach Lodge Brudenell Street, Aldeburgh, England, Suffolk, IP15 5DD
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: England
JAMISON, Antonia Alexandra
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: Beach Lodge Brudenell Street, Aldeburgh, England, Suffolk, IP15 5DD
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: England
FREREJEAN TAITTINGER, Guillaume Pierre Marie Eric
Status: Not active
Appointed on: Friday, 30 March 2018
Resigned on: Monday, 12 November 2018
Correspondence address: 4th Floor, 15-19 Great Titchfield Street, London, W1W 8AZ
Nationality: French
Date of birth: July 1978
Role: Director
Occupation: Businessman
Country of residence: France
FREREJEAN TAITTINGER, Rodolphe, Jean, Marie, Humbert, Guy
Status: Not active
Appointed on: Saturday, 05 December 2015
Resigned on: Monday, 12 November 2018
Correspondence address: 4th Floor, 15-19 Great Titchfield Street, London, W1W 8AZ
Nationality: French
Date of birth: March 1986
Role: Director
Occupation: Director
Country of residence: France
KEITH VAUDREY & CO
Status: Not active
Appointed on: Friday, 08 April 2016
Resigned on: Monday, 14 May 2018
Correspondence address: First Floor 15 Young Street, London, England, W8 5EH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: C007257077
FREREJEAN TAITTINGER, Guillaume, Pierre, Marie, Eric
Status: Not active
Appointed on: Saturday, 05 December 2015
Resigned on: Saturday, 05 December 2015
Correspondence address: First Floor 15 Young Street, London, England, W8 5EH
Nationality: French
Date of birth: July 1978
Role: Director
Occupation: Director
Country of residence: France
FREREJEAN TAITTINGER, Guillaume Pierre Marie Eric
Status: Not active
Appointed on: Monday, 12 November 2018
Resigned on: Thursday, 13 December 2018
Correspondence address: 4th Floor, 15-19 Great Titchfield Street, London, W1W 8AZ
Nationality: French
Date of birth: July 1978
Role: Director
Occupation: Businessman
Country of residence: France
FREREJEAN TAITTINGER, Rodolphe Jean Marie Humbert Guy
Status: Not active
Appointed on: Monday, 12 November 2018
Resigned on: Thursday, 13 December 2018
Correspondence address: 4th Floor, 15-19 Great Titchfield Street, London, W1W 8AZ
Nationality: French
Date of birth: March 1986
Role: Director
Occupation: Director
Country of residence: France
VEALE, Timothy Alexander
Status: Not active
Appointed on: Monday, 14 May 2018
Resigned on: Tuesday, 31 March 2020
Correspondence address: Beach Lodge Brudenell Street, Aldeburgh, England, Suffolk, IP15 5DD
Nationality: British
Date of birth: August 1989
Role: Director
Occupation: Senior National Account Manager
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Andrew Michael Hilliard Heald
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 4th Floor, London, England
Nationality: British
Date of birth: August 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Louis Bertrand Marie Henri Bizouard De Montille
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 99 Rue De La Tour Paris, France
Nationality: French
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Sagittarius 2 B
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 33 Rue Du Canton Cognac, France
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors As Firm

Sagittarius Royaume-Uni Ltd
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: First Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors As Firm

Mr Guillaume, Pierre, Marie, Eric Frerejean Taittinger
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 4th Floor, London, England
Nationality: French
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Significant Influence Or Control

Mr Rodolphe Jean Marie Humbert Guy Frerejean Taittinger
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 4th Floor, London, England
Nationality: French
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Significant Influence Or Control

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