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- DEMBALL LIMITED
DEMBALL LIMITED
Active - Accounts Filed
General Information
NAME
DEMBALL LIMITED
COMPANY NUMBER
02302862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
06/10/1988
(36 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1M 6EU
6 Charterhouse Square Fc33
London
EC1M 6EU
65 London Wall
London
EC2M 5TU
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 |
---|---|---|
THE NIKKA WHISKY DISTILLING CO.,LTD. | Active - Accounts Filed | View Report |
DEMBALL LIMITED | Active - Accounts Filed | View Report |
BEN NEVIS DISTILLERY (FORT WILLIAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 10/05/2024 | Event: New Accounts filed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEMBALL 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 DEMBALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEMBALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2022 - Present (2 years and 8 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2023 - Present (1 years and 7 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 14/05/1992 - 30/12/1993 (1 years and 7 months) Secretary: 14/05/1992 - 30/12/1993 (1 years and 7 months) Born in May 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 30/12/1993 - 01/04/1997 (3 years and 3 months) Secretary: 30/12/1993 - 01/04/1997 (3 years and 3 months) Born in Dec 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
01/12/1994 - 30/04/1996 (1 years and 4 months) Born in May 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASAHI GROUP HOLDINGS LTD | N/A | N/A |
ASAHI BREWERIES EUROPE LTD | Active - Accounts Filed | View Report |
ASAHI INTERNATIONAL LTD | Active - Accounts Filed | View Report |
ASAHI PREMIUM BRANDS LTD | Active - Accounts Filed | View Report |
ASAHI UK HOLDINGS LTD | Active - Accounts Filed | View Report |
ASAHI UK LTD | Company is dissolved | View Report |
CORNISH ORCHARDS LTD | Company is dissolved | View Report |
MEANTIME BREWING COMPANY LIMITED | Active - Accounts Filed | View Report |
MEANTIME BREWING COMPANY (RETAIL) LIMITED | Company is dissolved | View Report |
NECTAR IMPORTS LIMITED | Active - Accounts Filed | View Report |
PGM PROCUREMENT LIMITED | Company is dissolved | View Report |
THE DARK STAR BREWING COMPANY LIMITED | Company is dissolved | View Report |
THE NIKKA WHISKY DISTILLING CO.,LTD. | Active - Accounts Filed | View Report |
DEMBALL LIMITED | Active - Accounts Filed | View Report |
BEN NEVIS DISTILLERY (FORT WILLIAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 10/05/2024 | Event: New Accounts filed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Date: 27/06/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2023 | Event: Taketoshi Kishimoto (920622774) has left the board |
Date: 04/05/2023 | Event: New Board Member Kazutomo Tamesada (930851694) Appointed |
Date: 10/05/2022 | Event: New Board Member Hisayoshi Sugawara (929551496) Appointed |
Date: 10/05/2022 | Event: Yoshisuke Motojima (924121404) has left the board |
Date: 01/05/2022 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 14/06/2021 | Event: New Confirmation Statement filed |
Date: 09/06/2021 | Event: New Accounts filed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Board Member Yoshisuke Motojima (924121404) Appointed |
Date: 16/01/2018 | Event: Yoshisuke Motojima (924170347) has left the board |
Date: 09/01/2018 | Event: Eishi Yamamoto (915031237) has left the board |
Date: 09/01/2018 | Event: New Board Member Yoshisuke Motojima (924170347) Appointed |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 19/05/2017 | Event: New Confirmation Statement filed |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 22/05/2016 | Event: New Confirmation Statement filed |
Date: 21/03/2016 | Event: New Board Member Taketoshi Kishimoto (920622774) Appointed |
Date: 21/03/2016 | Event: Keiichi Nakagawa (917980245) has left the board |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 22/05/2015 | Event: New Confirmation Statement filed |
Date: 02/06/2014 | Event: New Confirmation Statement filed |
Date: 13/05/2014 | Event: New Accounts filed |
Date: 20/07/2013 | Event: New Confirmation Statement filed |
Date: 17/07/2013 | Event: New Board Member Keiichi Nakagawa (917980245) Appointed |
Date: 17/07/2013 | Event: Hiroshi Yamashita (910429634) has left the board |
Date: 09/04/2013 | Event: New Accounts filed |
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