Company number 05400268
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address MODA CENTRE, STIRLING WAY, BOREHAMWOOD, WD6 2BW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of BRAND X DISTRIBUTION LTD are www.brandxdistribution.co.uk, and www.brand-x-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Brand X Distribution Ltd is a Private Limited Company.
The company registration number is 05400268. Brand X Distribution Ltd has been working since 21 March 2005.
The present status of the company is Active. The registered address of Brand X Distribution Ltd is Moda Centre Stirling Way Borehamwood Wd6 2bw. . SHAH, Ameet is a Director of the company. Secretary SHAH, Bhavin has been resigned. Director SHAH, Hiten has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
SHAH, Bhavin
Resigned: 21 March 2010
Appointed Date: 21 March 2005
Director
SHAH, Hiten
Resigned: 21 March 2010
Appointed Date: 21 March 2005
44 years old
Persons With Significant Control
Mr Ameet Shah
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
BRAND X DISTRIBUTION LTD Events
03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
21 Jan 2017
Accounts for a dormant company made up to 31 March 2016
26 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
...
... and 20 more events
26 Jul 2006
Return made up to 21/03/06; full list of members
26 Jul 2006
Location of debenture register
26 Jul 2006
Registered office changed on 26/07/06 from: 122 fonthill road finsbury park london N4 3HP
26 Jul 2006
Location of register of members
21 Mar 2005
Incorporation