Company information:
Proudlen Distillery Limited (No: 04117059)
Address: MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT
Status: Active
Incorporated: 24-Nov-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: JEAN-BAPTISTE BRIOT ( DOB: Jun-1970 From: Sep-2017 )
Current Director: GREG ELLIOTT ( DOB: Mar-1978 From: Feb-2023 )
Current Director: BENJAMIN GRANGER ( DOB: Jan-1986 From: Sep-2021 )
Current Director: BENJAMIN GRANGER ( DOB: Jan-1986 From: Sep-2021 )
Current Secretary: AISHLING HOURICAN ( From: Dec-2013 )
Resigned Director: JEAN-BAPTISTE BRIOT ( DOB: Jun-1970 From: Sep-2017 To: Aug-2021 )
Resigned Director: GEORGE RICHARD WILLIAMS BURROWS ( DOB: Jan-1946 From: Jun-2002 To: Nov-2004 )
Resigned Director: JIM CUMMINS ( From: Sep-2011 To: Mar-2013 )
Resigned Director: PAUL CHARLES DUFFY ( DOB: Dec-1965 From: Jun-2002 To: Jul-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2000 To: Nov-2000 )
Resigned Director: ALBERT EDWARD GILL JEFFERSON ( From: Aug-2005 To: Jul-2006 )
Resigned Director: NELSON JENNINGS ( From: Nov-2000 To: Sep-2002 )
Resigned Director: NICOLAS KRANTZ ( DOB: Oct-1970 From: Aug-2002 To: Jan-2005 )
Resigned Director: MICHAEL LAVERY MAGUIRE ( DOB: Jun-1960 From: Jul-2006 To: Jan-2023 )
Resigned Director: LEONARD STEELE MCCONAGHIE ( From: Jan-2005 To: Aug-2005 )
Resigned Director: ROBERT HENRY MORRISON ( DOB: Feb-1943 From: Nov-2000 To: Sep-2002 )
Resigned Director: ALEXANDRE RICARD ( DOB: May-1972 From: Jul-2008 To: Aug-2011 )
Resigned Director: JULIEN SOISSON ( From: Sep-2014 To: Sep-2017 )
Resigned Director: GUILLAUME THOMAS ( DOB: Aug-1976 From: Sep-2011 To: Sep-2014 )
Resigned Secretary: BEN OBEIRNE ( From: Sep-2002 To: Dec-2013 )
Resigned Secretary: FLORENCE DOROTHIE ANN RICHARDSON ( DOB: Sep-1942 From: Nov-2000 To: Sep-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2000 To: Nov-2000 )
Persons of Significant Control:
Proudlen (Ni) Limited, Hawthorn Office Park 41a Stockmans Way, Belfast, BT9 7ET, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Julien Soisson, Idl, Simmonscourt House Simmonscourt Road, Ballsbridge, Dublin, D04 W9HS, Ireland: Has significant influence or control (Notified: 2016-09-19, Ceased: 2017-06-21)
Company Accounts Summary (£)
| Item | 2018-06-30 | 2019-06-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,001 | 1,001 | 1001.0,1001.0 |
| Net assets (liabilities) | 1,001 | 1,001 | 1001.0,1001.0 |
| Equity / share capital and reserves | 1,001 | 1,001 | 1001.0,1001.0 |