| Company Name | The Northumberland Gin Company Limited |
|---|---|
| Directors | Jane Monehen and Peter Monehen |
| Company Status | Active |
| Company Number | 10731006 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2017(7 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mrs Jane Monehen |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2017(same day as company formation) |
| Role | School Secretary |
| Country of Residence | England |
| Correspondence Address | 36 Leafield Close Birtley Chester Le Street Durham DH3 1RX |
| Director Name | Mr Peter Monehen |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2017(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 36 Leafield Close Birtley Chester Le Street Durham DH3 1RX |
| Director Name | Mrs Deborah Renwick |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2017(same day as company formation) |
| Role | NHS Manager |
| Country of Residence | England |
| Correspondence Address | 36 Leafield Close Birtley Chester Le Street Durham DH3 1RX |
| Director Name | Mr Ian Douglas Renwick |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2017(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 36 Leafield Close Birtley Chester Le Street Durham DH3 1RX |
Location
| Registered Address | 36 Leafield Close Birtley Chester Le Street Durham DH3 1RX |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 25 April 2025 (11 months, 2 weeks from now) |
Filing History
| 11 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
| 11 April 2022 | Confirmation statement made on 11 April 2022 with updates (5 pages) |
| 1 April 2022 | Micro company accounts made up to 31 March 2022 (9 pages) |
| 19 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
| 20 April 2020 | Confirmation statement made on 18 April 2020 with updates (5 pages) |
| 2 April 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 28 December 2019 | Termination of appointment of Ian Douglas Renwick as a director on 28 December 2019 (1 page) |
| 28 December 2019 | Termination of appointment of Deborah Renwick as a director on 28 December 2019 (1 page) |
| 11 July 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 20 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 10 January 2019 | Micro company accounts made up to 24 March 2018 (2 pages) |
| 10 January 2019 | Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
| 22 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 19 April 2017 | Incorporation Statement of capital on 2017-04-19
|
| 19 April 2017 | Incorporation Statement of capital on 2017-04-19
|