CLICK DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 04902460
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Unaudited abridged accounts made up to 31 May 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CLICK DISTRIBUTION LIMITED are www.clickdistribution.co.uk, and www.click-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Click Distribution Limited is a Private Limited Company. The company registration number is 04902460. Click Distribution Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Click Distribution Limited is 67 Westow Street London Se19 3rw. . FINCH, Stephen James is a Secretary of the company. FINCH, Ian James is a Director of the company. FINCH, Stephen James is a Director of the company. Secretary BASEY, Phillip John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASEY, Phillip John has been resigned. Director BASEY, Sheila Vera has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
FINCH, Stephen James
Appointed Date: 20 January 2004
Director
FINCH, Ian James
Appointed Date: 20 January 2004
49 years old
Director
FINCH, Stephen James
Appointed Date: 20 January 2004
47 years old

Resigned Directors

Secretary
BASEY, Phillip John
Resigned: 20 January 2004
Appointed Date: 17 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Director
BASEY, Phillip John
Resigned: 20 January 2004
Appointed Date: 17 September 2003
76 years old
Director
BASEY, Sheila Vera
Resigned: 20 January 2004
Appointed Date: 17 September 2003
75 years old

Persons With Significant Control

Mr Ian James Finch
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Finch
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLICK DISTRIBUTION LIMITED Events

28 Feb 2017
Unaudited abridged accounts made up to 31 May 2016
04 Nov 2016
Confirmation statement made on 17 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
09 Nov 2015
Director's details changed for Stephen James Finch on 30 June 2015
...
... and 40 more events
25 Jan 2004
New secretary appointed;new director appointed
25 Jan 2004
New director appointed
25 Jan 2004
Director resigned
17 Sep 2003
Secretary resigned
17 Sep 2003
Incorporation

CLICK DISTRIBUTION LIMITED Charges

26 November 2013
Charge code 0490 2460 0003
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
19 November 2013
Charge code 0490 2460 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
14 February 2012
Debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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