R2 Distillers Ltd (Companies House Registration Number 08057064) is a private limited company created on 2012-05-03. This enterprise is situated at Whitby Court Abbey Road, Shepley, Huddersfield HD8 8EL. Having undergone a change in 2016-09-12, the previous name this firm used was Sustainable Structures Ltd. R2 Distillers Ltd operates Standard Industrial Classification: 11010 that means "distilling, rectifying and blending of spirits".

Company details

Name R2 Distillers Ltd
Number 08057064
Date of Incorporation: Thursday 3rd May 2012
End of financial year: 31 May
Address: Whitby Court Abbey Road, Shepley, Huddersfield, HD8 8EL
SIC code: 11010 - Distilling, rectifying and blending of spirits

Moving on to the 1 managing director that can be found in this business, we can name: Stephen W. (appointed on 08 September 2023). The official register indexes 3 persons of significant control, namely: Wintech Holdings Limited can be found at Snape Lane, Harworth, DN11 8SP Doncaster. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Raymond W. owns 1/2 or less of shares, 1/2 or less of voting rights, Rachel W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 4,645 4,426 4,057 5,174 26,124 36,375 46,109 95,875 109,571 96,360
Number Shares Allotted 100 100 100 100 - - - - - -
Shareholder Funds -255 -959 -1,243 -3,545 - - - - - -
Tangible Fixed Assets - - - 7,261 - - - - - -
Total Assets Less Current Liabilities -255 -959 -1,243 -3,545 4,088 32,743 -55,041 -32,990 -53,574 -79,404
Fixed Assets - - - - 29,415 23,777 - - - -

People with significant control

Wintech Holdings Limited
8 September 2023
Address Bulbs Industrial Estate Snape Lane, Harworth, Doncaster, DN11 8SP, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 14105602
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Raymond W.
6 April 2016 - 8 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rachel W.
6 April 2016 - 8 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Address change date: 2023/11/03. New Address: C/O Wintech Modular Projects Limited Bulbs Industrial Estate Snap Lane, Harworth Doncaster DN11 8SP. Previous address: Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8EL
filed on: 3rd, November 2023 | address
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