Company number 03840220
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address UNIT G1 CLEVELAND ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7EY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 038402200005 in full. The most likely internet sites of MULTI-DISTRIBUTION LIMITED are www.multidistribution.co.uk, and www.multi-distribution.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and three months. Multi Distribution Limited is a Private Limited Company.
The company registration number is 03840220. Multi Distribution Limited has been working since 13 September 1999.
The present status of the company is Active. The registered address of Multi Distribution Limited is Unit G1 Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire England Hp2 7ey. The company`s financial liabilities are £698.55k. It is £84.13k against last year. The cash in hand is £126.56k. It is £15.35k against last year. And the total assets are £1394.18k, which is £35.96k against last year. RAJA, Zamir Ahmed is a Secretary of the company. RAJA, Neegina Zamir is a Director of the company. RAJA, Shabnam Ahmed is a Director of the company. RAJA, Zamir Ahmed is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".
multi-distribution Key Finiance
LIABILITIES
£698.55k
+13%
CASH
£126.56k
+13%
TOTAL ASSETS
£1394.18k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Persons With Significant Control
Mr Zamir Ahmed Raja
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shabnam Ahmed Raja
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MULTI-DISTRIBUTION LIMITED Events
03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Satisfaction of charge 038402200005 in full
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
01 Mar 2016
Appointment of Miss Neegina Zamir Raja as a director on 1 January 2016
...
... and 53 more events
21 Sep 1999
New director appointed
21 Sep 1999
Director resigned
21 Sep 1999
Secretary resigned
21 Sep 1999
Registered office changed on 21/09/99 from: kingsway house 103 kingsway london WC2B 6AW
13 Sep 1999
Incorporation
4 April 2014
Charge code 0384 0220 0005
Delivered: 8 April 2014
Status: Satisfied
on 9 March 2016
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
26 February 2013
Fixed & floating charge
Delivered: 6 March 2013
Status: Satisfied
on 3 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2011
Debenture
Delivered: 9 February 2011
Status: Satisfied
on 13 April 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2005
Debenture
Delivered: 8 October 2005
Status: Satisfied
on 3 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2003
Debenture
Delivered: 22 November 2003
Status: Satisfied
on 13 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…