Company number 05179625
Status Active
Incorporation Date 14 July 2004
Company Type Private Limited Company
Address C/O LONDON TAX BUREAU SUITE E, 1-3 CANFIELD PLACE, LONDON, NW6 3BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of D2D DISTRIBUTION LIMITED are www.d2ddistribution.co.uk, and www.d2d-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. D2d Distribution Limited is a Private Limited Company.
The company registration number is 05179625. D2d Distribution Limited has been working since 14 July 2004.
The present status of the company is Active. The registered address of D2d Distribution Limited is C O London Tax Bureau Suite E 1 3 Canfield Place London Nw6 3bt. . FISHER, Faith is a Secretary of the company. LEGROUX, Rachel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004
Persons With Significant Control
Miss Rachel Legroux
Notified on: 6 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
D2D DISTRIBUTION LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 31 July 2016
07 Sep 2016
Confirmation statement made on 6 July 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
23 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
27 Jul 2004
Resolutions
-
ELRES ‐
Elective resolution
27 Jul 2004
Resolutions
-
ELRES ‐
Elective resolution
27 Jul 2004
New secretary appointed
27 Jul 2004
New director appointed
14 Jul 2004
Incorporation