BEST BUY DISTRIBUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 06576708
Status Active
Incorporation Date 25 April 2008
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 30 January 2016; Annual return made up to 4 January 2016 with full list of shareholders. The most likely internet sites of BEST BUY DISTRIBUTIONS LIMITED are www.bestbuydistributions.co.uk, and www.best-buy-distributions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Best Buy Distributions Limited is a Private Limited Company. The company registration number is 06576708. Best Buy Distributions Limited has been working since 25 April 2008. The present status of the company is Active. The registered address of Best Buy Distributions Limited is 100 New Bridge Street London Ec4v 6ja. . HAGSTROM CRIST, Jodie is a Secretary of the company. HARTMAN, Todd Gregory is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. NELSEN, Keith is a Director of the company. WATSON, Mathew Raymond is a Director of the company. Secretary JOYCE, Joseph Michael has been resigned. Secretary LENTINI, Lisa Beth has been resigned. Secretary NELSON, Keith has been resigned. Director DUNN, Brian Joseph has been resigned. Director GRAFTON, Susan has been resigned. Director MUEHLBAUER, James Lloyd has been resigned. Director WILLET, Robert Alan has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HAGSTROM CRIST, Jodie
Appointed Date: 18 May 2012
Secretary
HARTMAN, Todd Gregory
Appointed Date: 18 May 2012
Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 25 April 2008
Director
NELSEN, Keith
Appointed Date: 16 August 2010
62 years old
Director
WATSON, Mathew Raymond
Appointed Date: 14 February 2014
55 years old

Resigned Directors

Secretary
JOYCE, Joseph Michael
Resigned: 21 November 2011
Appointed Date: 16 August 2010
Secretary
LENTINI, Lisa Beth
Resigned: 16 March 2012
Appointed Date: 21 November 2011
Secretary
NELSON, Keith
Resigned: 16 August 2010
Appointed Date: 06 May 2008
Director
DUNN, Brian Joseph
Resigned: 16 August 2010
Appointed Date: 01 December 2009
65 years old
Director
GRAFTON, Susan
Resigned: 14 February 2014
Appointed Date: 16 August 2010
69 years old
Director
MUEHLBAUER, James Lloyd
Resigned: 16 August 2010
Appointed Date: 06 May 2008
64 years old
Director
WILLET, Robert Alan
Resigned: 01 December 2009
Appointed Date: 06 May 2008
79 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 06 May 2008
Appointed Date: 25 April 2008
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 06 May 2008
Appointed Date: 25 April 2008

Persons With Significant Control

Best Buy Co., Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEST BUY DISTRIBUTIONS LIMITED Events

11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Sep 2016
Full accounts made up to 30 January 2016
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
06 Jan 2016
Secretary's details changed for Todd Gregory Hartman on 1 January 2016
05 Jan 2016
Statement by Directors
...
... and 52 more events
15 May 2008
Appointment terminated director abogado custodians LIMITED
13 May 2008
Director appointed robert willett
13 May 2008
Director appointed james lloyd muehlbauer
13 May 2008
Secretary appointed keith nelson
25 Apr 2008
Incorporation

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