Company number 08366796
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address AMC HOUSE ROOM 2 3RD FLOOR, 12 CUMBERLAND AVENUE, LONDON, NW10 7QL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Appointment of Mr Pawel Tupalski as a director on 19 April 2017; Termination of appointment of Piotr Sawosz as a director on 19 April 2017. The most likely internet sites of BRAND DISTRIBUTION (UK) LTD are www.branddistributionuk.co.uk, and www.brand-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Distribution Uk Ltd is a Private Limited Company.
The company registration number is 08366796. Brand Distribution Uk Ltd has been working since 18 January 2013.
The present status of the company is Active. The registered address of Brand Distribution Uk Ltd is Amc House Room 2 3rd Floor 12 Cumberland Avenue London Nw10 7ql. . TUPALSKI, Pawel is a Director of the company. Director KULAK, Marek has been resigned. Director SAWOSZ, Piotr has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
KULAK, Marek
Resigned: 21 July 2016
Appointed Date: 18 January 2013
42 years old
Director
SAWOSZ, Piotr
Resigned: 19 April 2017
Appointed Date: 21 July 2016
28 years old
Persons With Significant Control
Mr Pawel Tupalski
Notified on: 19 April 2017
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Wiktor Sawosz
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BRAND DISTRIBUTION (UK) LTD Events
25 Apr 2017
Confirmation statement made on 24 April 2017 with updates
21 Apr 2017
Appointment of Mr Pawel Tupalski as a director on 19 April 2017
21 Apr 2017
Termination of appointment of Piotr Sawosz as a director on 19 April 2017
21 Feb 2017
Confirmation statement made on 18 January 2017 with updates
22 Jul 2016
Appointment of Mr Piotr Sawosz as a director on 21 July 2016
...
... and 5 more events
20 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
20 Feb 2015
Director's details changed for Marek Kulak on 16 January 2015
17 Oct 2014
Total exemption small company accounts made up to 31 January 2014
14 Feb 2014
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
18 Jan 2013
Incorporation