TITANIC DISTILLERS WHISKEY LIMITED
Active - Accounts Filed
General Information
NAME
TITANIC DISTILLERS WHISKEY LIMITED
COMPANY NUMBER
NI650888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
09/02/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/02/2018
12/10/2021
BELFAST TITANIC WHISKEY DISTILLERY LTD
BELFAST
BT3 9DT
Titanic Pump House Queens Road
Belfast
BT3 9DT
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 |
|---|---|---|
| TITANIC DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| BELFAST TITANIC WHISKEY DISTILLERY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TITANIC DISTILLERS WHISKEY 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 TITANIC DISTILLERS WHISKEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TITANIC DISTILLERS WHISKEY 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 |
|---|---|---|---|---|
|
09/02/2018 - Present (6 years and 9 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 17 Past: 34 |
View Report |
|
26/10/2022 - Present (2years) Born in May 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/02/2018 - Present (6 years and 9 months) Born in Jan 1964 |
Resigned | Director |
Current: 6 Past: 14 |
View Report |
|
21/11/2019 - Present (5years) Born in Sep 1973 |
Resigned | Director |
Current: 8 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TITANIC DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| BELFAST TITANIC WHISKEY DISTILLERY LTD | Active - Accounts Filed | View Report |
| GEORGE LIMITED | Active - Accounts Filed | View Report |
| TITANIC VODKA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/11/2022 | Richard Stephen Irwin (923062005) has left the board |
| 01/11/2022 | New Board Member Stephen Brian Symington (930162441) Appointed |
| 26/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 18/08/2020 | Change in Reg. Office |
| 20/02/2020 | New Confirmation Statement filed |
| 24/01/2020 | Richard Stephen Irwin (926613408) has left the board |
| 24/01/2020 | New Board Member Richard Stephen Irwin (923062005) Appointed |
| 17/01/2020 | New Board Member Richard Stephen Irwin (926613408) Appointed |
| 12/11/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | Sean Gerard Lavery (916272439) has left the board |
| 28/02/2019 | New Board Member Peter Martin Lavery (916642759) Appointed |
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