Menna Overview
Here’s a quick overview of AD GEFRIN DISTILLERY LIMITED 👀 — a Northumberland based business that started in 2018.
AD GEFRIN DISTILLERY LIMITED
- Company statusactive
- Company No11729137
- Age7 years 7 months Incorporated 17 December 2018
- Officers8
Address
Northumberland Business Park West, Cramlington, Northumberland, NE23 7RH, United Kingdom
AD GEFRIN DISTILLERY LIMITED is an active company incorporated on 17 December 2018 and based in Northumberland, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 24 Nov 2021
Capital Allotment Shares
4 Years Ago on 02 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 14 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jan 2020
Incorporation Company
7 Years Ago on 17 Dec 2018
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON, Christopher Alan, Dr | secretary | 01 Nov 2021 | |
| BYERS, Claire | director | Aug 1960 | 01 Sept 2023 |
| FERGUSON, Alan | director | Nov 1954 | 17 Dec 2018 |
| FERGUSON, Christopher Alan, Dr | director | Feb 1983 | 01 Nov 2021 |
| FERGUSON, Eileen Isabel | director | Nov 1959 | 17 Dec 2018 |
| MURPHY, Benjamin | director | Feb 1986 | 01 Nov 2021 |
| ROSS, Andrew Robert | director | Jun 1982 | 01 Sept 2022 |
| RUTHERFORD, Alan Gray, Dr | director | Oct 1942 | 16 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Ferguson | Nov 1954 | 17 Dec 2018 |
| Mrs Eileen Isabel Ferguson | Nov 1959 | 17 Dec 2018 |
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Here’s a quick overview of AD GEFRIN DISTILLERY LIMITED 👀 — a Northumberland based business that started in 2018.