INTERNET DISTRIBUTION HIGHWAY LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0QY

Company number 03811301
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address THE RAILHEAD BUILDING EARLSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0QY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of INTERNET DISTRIBUTION HIGHWAY LIMITED are www.internetdistributionhighway.co.uk, and www.internet-distribution-highway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Newcastle Rail Station is 2.1 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 6 miles; to Cramlington Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Internet Distribution Highway Limited is a Private Limited Company. The company registration number is 03811301. Internet Distribution Highway Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Internet Distribution Highway Limited is The Railhead Building Earlsway Team Valley Trading Estate Gateshead Tyne Wear Ne11 0qy. . QUIGLEY, Rhonda is a Secretary of the company. QUIGLEY, Dominic Graeme is a Director of the company. Secretary MARSHALL, Charles Jonathan Guy has been resigned. Secretary QUIGLEY, Sandra has been resigned. Secretary SMITH, Kenneth has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director QUIGLEY, Dominic Graeme has been resigned. Director QUIGLEY, Dominic Eamon has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
QUIGLEY, Rhonda
Appointed Date: 20 July 2014

Director
QUIGLEY, Dominic Graeme
Appointed Date: 01 March 2002
55 years old

Resigned Directors

Secretary
MARSHALL, Charles Jonathan Guy
Resigned: 20 March 2006
Appointed Date: 03 September 2001

Secretary
QUIGLEY, Sandra
Resigned: 20 July 2014
Appointed Date: 20 March 2006

Secretary
SMITH, Kenneth
Resigned: 03 September 2001
Appointed Date: 21 July 1999

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999

Director
QUIGLEY, Dominic Graeme
Resigned: 03 April 2001
Appointed Date: 21 July 1999
55 years old

Director
QUIGLEY, Dominic Eamon
Resigned: 03 April 2001
Appointed Date: 21 July 1999
77 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Fresh Freight Ltd
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

INTERNET DISTRIBUTION HIGHWAY LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
02 Mar 2016
Audit exemption statement of guarantee by parent company for period ending 31/05/15
02 Mar 2016
Notice of agreement to exemption from audit of accounts for period ending 31/05/15
...
... and 63 more events
28 Jul 1999
New director appointed
28 Jul 1999
New director appointed
28 Jul 1999
New secretary appointed
28 Jul 1999
Registered office changed on 28/07/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF
21 Jul 1999
Incorporation

INTERNET DISTRIBUTION HIGHWAY LIMITED Charges

15 March 2007
Debenture
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…