SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2YT

Company number 06936330
Status Active
Incorporation Date 17 June 2009
Company Type Private Limited Company
Address UNIT3 MIDAS INDUSTRIAL ESTATE, LONGBRIDGE WAY COWLEY, UXBRIDGE, UB8 2YT
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED are www.specialisedglobaldistributionuk.co.uk, and www.specialised-global-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Specialised Global Distribution Uk Limited is a Private Limited Company. The company registration number is 06936330. Specialised Global Distribution Uk Limited has been working since 17 June 2009. The present status of the company is Active. The registered address of Specialised Global Distribution Uk Limited is Unit3 Midas Industrial Estate Longbridge Way Cowley Uxbridge Ub8 2yt. . MCCARROLL, John Charles is a Director of the company. Director BRISTOW, Michael Stephen has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
MCCARROLL, John Charles
Appointed Date: 17 June 2009
73 years old

Resigned Directors

Director
BRISTOW, Michael Stephen
Resigned: 15 March 2010
Appointed Date: 17 June 2009
58 years old

SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 8 more events
26 Aug 2010
Annual return made up to 17 June 2010 with full list of shareholders
26 Aug 2010
Director's details changed for Mr John Charles Mccarroll on 15 June 2010
29 Mar 2010
Termination of appointment of Michael Bristow as a director
01 Aug 2009
Particulars of a mortgage or charge / charge no: 1
17 Jun 2009
Incorporation

SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED Charges

31 July 2009
Debenture
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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