ONE DISTRIBUTION UK LIMITED
LONDON

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

Company number 07616612
Status Active
Incorporation Date 27 April 2011
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Termination of appointment of Larry Michael Remington as a director on 30 April 2016; Appointment of Byeng Gweon Kim as a director on 14 July 2016. The most likely internet sites of ONE DISTRIBUTION UK LIMITED are www.onedistributionuk.co.uk, and www.one-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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.One Distribution Uk Limited is a Private Limited Company. The company registration number is 07616612. One Distribution Uk Limited has been working since 27 April 2011. The present status of the company is Active. The registered address of One Distribution Uk Limited is 100 New Bridge Street London United Kingdom Ec4v 6ja. . MEY, Erwin Rene is a Secretary of the company. KIM, Byeng Gweon is a Director of the company. SCULLY, Kimberly Kimiko is a Director of the company. TUIJL, Wim is a Director of the company. Director BROEKAERT, Virginie has been resigned. Director CAHU, Jean-Francois has been resigned. Director REMINGTON, Larry Michael has been resigned. Director VEYTIA, Stephen has been resigned. Director ONE DISTRIBUTION SARL has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MEY, Erwin Rene
Appointed Date: 16 September 2015
Director
KIM, Byeng Gweon
Appointed Date: 14 July 2016
60 years old
Director
SCULLY, Kimberly Kimiko
Appointed Date: 16 September 2015
58 years old
Director
TUIJL, Wim
Appointed Date: 16 September 2015
64 years old

Resigned Directors

Director
BROEKAERT, Virginie
Resigned: 29 May 2015
Appointed Date: 20 November 2012
47 years old
Director
CAHU, Jean-Francois
Resigned: 29 May 2015
Appointed Date: 20 November 2012
61 years old
Director
REMINGTON, Larry Michael
Resigned: 30 April 2016
Appointed Date: 16 September 2015
73 years old
Director
VEYTIA, Stephen
Resigned: 20 November 2012
Appointed Date: 27 April 2011
59 years old
Director
ONE DISTRIBUTION SARL
Resigned: 16 September 2015
Appointed Date: 27 April 2011

ONE DISTRIBUTION UK LIMITED Events

17 Aug 2016
Accounts for a small company made up to 31 December 2015
05 Aug 2016
Termination of appointment of Larry Michael Remington as a director on 30 April 2016
28 Jul 2016
Appointment of Byeng Gweon Kim as a director on 14 July 2016
22 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 27 April 2016
31 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/06/2016.
...
... and 26 more events
29 Nov 2012
Appointment of Virginie Broekaert as a director
29 Nov 2012
Termination of appointment of Stephen Veytia as a director
25 Sep 2012
Previous accounting period shortened from 30 April 2012 to 31 December 2011
08 May 2012
Annual return made up to 27 April 2012 with full list of shareholders
27 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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