About

Registered Number: 09015432
Date of Incorporation: 29/04/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: Tyn Y Cae Cottage Groes Faen Road, Peterston-Super-Ely, Cardiff, CF5 6NE,

 

Founded in 2014, Eccentric Gin Co Ltd are based in Cardiff, it has a status of "Active". We don't know the number of employees at the organisation. The companies directors are listed as Higgins, Robert William, Bowles, Huw, Newman, Thomas George, Bowles, Huw, Newman, Tom George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGINS, Robert William 06 July 2016 - 1
BOWLES, Huw 29 April 2014 23 December 2015 1
NEWMAN, Tom George 02 April 2015 01 November 2016 1
Secretary Name Appointed Resigned Total Appointments
BOWLES, Huw 29 April 2014 23 December 2015 1
NEWMAN, Thomas George 23 December 2015 01 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 17 April 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 31 December 2016
TM01 - Termination of appointment of director 01 November 2016
TM02 - Termination of appointment of secretary 01 November 2016
AP01 - Appointment of director 12 July 2016
AR01 - Annual Return 27 June 2016
AD01 - Change of registered office address 27 June 2016
AA01 - Change of accounting reference date 04 April 2016
AD01 - Change of registered office address 04 April 2016
AA - Annual Accounts 29 January 2016
TM01 - Termination of appointment of director 28 December 2015
TM02 - Termination of appointment of secretary 28 December 2015
AP03 - Appointment of secretary 28 December 2015
AD01 - Change of registered office address 28 December 2015
DISS40 - Notice of striking-off action discontinued 14 November 2015
AR01 - Annual Return 11 November 2015
AP01 - Appointment of director 11 November 2015
DISS16(SOAS) - N/A 16 September 2015
GAZ1 - First notification of strike-off action in London Gazette 25 August 2015
NEWINC - New incorporation documents 29 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.