MARTIN MILLER'S GIN LIMITED
Active - Accounts Filed
General Information
NAME
MARTIN MILLER'S GIN LIMITED
COMPANY NUMBER
03863002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
21/10/1999
(25 years and 1 months old)
WEBSITE
www.martinmillersgin.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/10/1999
03/10/2018
REFORMED SPIRITS COMPANY LIMITED
LONDON
EC4A 1JP
Telephone: 02073528697
TPS: No
12 New Fetter Lane
LONDON
EC4A 1JP
Telephone: 73528697
The Plaza
535 Kings Road
London
SW10 0SZ
Telephone: 73528697
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DZ LICORES SL | N/A | N/A |
| MARTIN MILLER''S GIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 14/03/2024 | Jacob Ehrenkrona (910204034) has left the board |
| 14/03/2024 | Jacob Ehrenkrona (916415899) has left the board |
Credit Risk Overview
Want to learn more about MARTIN MILLER'S GIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTIN MILLER'S GIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTIN MILLER'S GIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2022 - Present (2 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 205 Past: 252 |
View Report |
|
BIRD & BIRD COMPANY SECRETARIES LIMITED 02/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/1999 - 02/01/2018 (18 years and 2 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DZ LICORES SL | N/A | N/A |
| MARTIN MILLER''S GIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 14/03/2024 | Jacob Ehrenkrona (910204034) has left the board |
| 14/03/2024 | Jacob Ehrenkrona (916415899) has left the board |
| 14/03/2024 | Claes Stefan Gustav Magnusson (926973580) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 18/01/2024 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (931812738) Appointed |
| 20/12/2023 | Julian Fernandez Estevez (930089403) has left the board |
| 03/08/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | Robert Stephen Eastham (928796494) has left the board |
| 11/10/2022 | Thomas Daniel Michel Clamens (924223155) has left the board |
| 11/10/2022 | New Board Member Julian Fernandez Estevez (930089403) Appointed |
| 07/10/2022 | New Accounts filed |
| 22/04/2022 | Ignacio Conesa (928761289) has left the board |
| 22/04/2022 | Emilio Restoy Cabrera (924223080) has left the board |
| 22/04/2022 | New Board Member Javier Pijoan Marin (929494118) Appointed |
| 22/04/2022 | New Board Member Montserrat Diez Rivas (929494176) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Board Member Robert Stephen Eastham (928796494) Appointed |
| 28/09/2021 | New Board Member Ignacio Conesa (928761289) Appointed |
| 27/09/2021 | Lorenzo Guerra Fagalde (924223048) has left the board |
| 25/05/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 11/06/2020 | Andreas Mikael Versteegh (904380545) has left the board |
| 09/06/2020 | New Accounts filed |
| 19/05/2020 | New Board Member Claes Stefan Gustav Magnusson (926973580) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 23/01/2018 | New Board Member Lorenzo Guerra Fagalde (924223048) Appointed |
| 23/01/2018 | New Board Member Emilio Restoy Cabrera (924223080) Appointed |
| 23/01/2018 | New Board Member Thomas Daniel Michel Clamens (924223155) Appointed |
| 22/01/2018 | Stefan Magnusson (916451261) has left the board |
| 22/01/2018 | David Charles Bromige (910203998) has left the board |
| 22/01/2018 | Anders Ljungh (907189355) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 14/01/2016 | Change in Reg. Office |
| 18/11/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
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