Company number 04901086
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address PARKGATES, BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0JW
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 26 September 2016 with updates; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of ACCESSORIES DIRECT DISTRIBUTION LIMITED are www.accessoriesdirectdistribution.co.uk, and www.accessories-direct-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Accessories Direct Distribution Limited is a Private Limited Company.
The company registration number is 04901086. Accessories Direct Distribution Limited has been working since 16 September 2003.
The present status of the company is Active. The registered address of Accessories Direct Distribution Limited is Parkgates Bury New Road Prestwich Manchester M25 0jw. . COPITCH, Suzanne is a Secretary of the company. COPITCH, Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Persons With Significant Control
Mr Brian Copitch
Notified on: 16 September 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Suzanne Copitch
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACCESSORIES DIRECT DISTRIBUTION LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
...
... and 35 more events
01 Oct 2003
Director resigned
01 Oct 2003
Secretary resigned
01 Oct 2003
New director appointed
01 Oct 2003
New secretary appointed
16 Sep 2003
Incorporation