A ONE DISTRIBUTION (HOLDINGS) LIMITED
BURY AARCO 296 LIMITED

Hellopages » Greater Manchester » Bury » BL9 7EG
Company number 06432808
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address HARDWARE HOUSE, JAMES STREET, BURY, LANCASHIRE, BL9 7EG
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Director's details changed for Mrs Samantha Naughton on 25 November 2016; Director's details changed for Mr Thomas Peter Naughton on 25 November 2016. The most likely internet sites of A ONE DISTRIBUTION (HOLDINGS) LIMITED are www.aonedistributionholdings.co.uk, and www.a-one-distribution-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. A One Distribution Holdings Limited is a Private Limited Company. The company registration number is 06432808. A One Distribution Holdings Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of A One Distribution Holdings Limited is Hardware House James Street Bury Lancashire Bl9 7eg. . NAUGHTON, Amy is a Secretary of the company. NAUGHTON, Samantha is a Director of the company. NAUGHTON, Thomas Peter is a Director of the company. Secretary NAUGHTON, Thomas Peter has been resigned. Secretary AARCO SERVICES LIMITED has been resigned. Director AARCO NOMINEES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
NAUGHTON, Amy
Appointed Date: 09 August 2010
Director
NAUGHTON, Samantha
Appointed Date: 24 January 2008
56 years old
Director
NAUGHTON, Thomas Peter
Appointed Date: 24 January 2008
55 years old

Resigned Directors

Secretary
NAUGHTON, Thomas Peter
Resigned: 04 August 2010
Appointed Date: 24 January 2008
Secretary
AARCO SERVICES LIMITED
Resigned: 24 January 2008
Appointed Date: 21 November 2007
Director
AARCO NOMINEES LIMITED
Resigned: 24 January 2008
Appointed Date: 21 November 2007

Persons With Significant Control

Mrs Samantha Naughton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Peter Naughton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A ONE DISTRIBUTION (HOLDINGS) LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 30 April 2016
24 Jan 2017
Director's details changed for Mrs Samantha Naughton on 25 November 2016
24 Jan 2017
Director's details changed for Mr Thomas Peter Naughton on 25 November 2016
19 Jan 2017
Confirmation statement made on 21 November 2016 with updates
10 Feb 2016
Group of companies' accounts made up to 30 April 2015
...
... and 31 more events
12 Feb 2008
Accounting reference date extended from 30/11/08 to 28/02/09
12 Feb 2008
Secretary resigned
12 Feb 2008
Director resigned
17 Dec 2007
Company name changed aarco 296 LIMITED\certificate issued on 17/12/07
21 Nov 2007
Incorporation

A ONE DISTRIBUTION (HOLDINGS) LIMITED Charges

13 November 2008
Debenture
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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