ASSOCIATED LONDON DISTRIBUTION LIMITED
KENSINGTON TYROLESE (472) LIMITED

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Company number 03961514
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 ; Audit exemption subsidiary accounts made up to 27 September 2015. The most likely internet sites of ASSOCIATED LONDON DISTRIBUTION LIMITED are www.associatedlondondistribution.co.uk, and www.associated-london-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Associated London Distribution Limited is a Private Limited Company. The company registration number is 03961514. Associated London Distribution Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of Associated London Distribution Limited is Northcliffe House 2 Derry Street Kensington London W8 5tt. . SALLAS, Francis Louise is a Secretary of the company. OFFORD, Philip is a Director of the company. Secretary ALAYLI, Pamela Wendy has been resigned. Secretary DUNCAN, Keith David has been resigned. Nominee Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director AUCKLAND, Stephen Andrew has been resigned. Director AUSLING, Daniel Charles George has been resigned. Director BIRD, John Geoffrey has been resigned. Director DUNCAN, Keith David has been resigned. Director DYSON, Simon Maxim has been resigned. Director GRANT, Linda has been resigned. Director GRAY, Donald Sinclair has been resigned. Director KLAFKOWSKA, Christine has been resigned. Director LEITCH, John Dunn has been resigned. Director MEAD, Richard James Louis has been resigned. Nominee Director TYROLESE (DIRECTORS) LIMITED has been resigned. Nominee Director TYROLESE (SECRETARIAL) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SALLAS, Francis Louise
Appointed Date: 01 July 2010
Director
OFFORD, Philip
Appointed Date: 19 June 2013
44 years old

Resigned Directors

Secretary
ALAYLI, Pamela Wendy
Resigned: 01 July 2010
Appointed Date: 21 April 2008
Secretary
DUNCAN, Keith David
Resigned: 22 April 2008
Appointed Date: 16 August 2000
Nominee Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 11 September 2000
Appointed Date: 31 March 2000
Director
AUCKLAND, Stephen Andrew
Resigned: 21 March 2011
Appointed Date: 01 February 2010
70 years old
Director
AUSLING, Daniel Charles George
Resigned: 29 February 2012
Appointed Date: 21 April 2008
47 years old
Director
BIRD, John Geoffrey
Resigned: 22 April 2008
Appointed Date: 16 August 2000
85 years old
Director
DUNCAN, Keith David
Resigned: 22 April 2008
Appointed Date: 16 August 2000
64 years old
Director
DYSON, Simon Maxim
Resigned: 30 November 2009
Appointed Date: 21 April 2008
74 years old
Director
GRANT, Linda
Resigned: 29 November 2013
Appointed Date: 21 March 2011
59 years old
Director
GRAY, Donald Sinclair
Resigned: 04 October 2010
Appointed Date: 15 November 2006
78 years old
Director
KLAFKOWSKA, Christine
Resigned: 22 April 2008
Appointed Date: 15 November 2006
57 years old
Director
LEITCH, John Dunn
Resigned: 12 April 2013
Appointed Date: 01 February 2010
65 years old
Director
MEAD, Richard James Louis
Resigned: 11 April 2011
Appointed Date: 01 February 2010
50 years old
Nominee Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 16 August 2000
Appointed Date: 31 March 2000
Nominee Director
TYROLESE (SECRETARIAL) LIMITED
Resigned: 16 August 2000
Appointed Date: 31 March 2000

Persons With Significant Control

Associated Newspapers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASSOCIATED LONDON DISTRIBUTION LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
15 Mar 2016
Audit exemption subsidiary accounts made up to 27 September 2015
15 Mar 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
22 Jan 2016
Audit exemption statement of guarantee by parent company for period ending 30/09/15
...
... and 68 more events
13 Sep 2000
Director resigned
13 Sep 2000
New secretary appointed;new director appointed
13 Sep 2000
New director appointed
21 Aug 2000
Company name changed tyrolese (472) LIMITED\certificate issued on 22/08/00
31 Mar 2000
Incorporation

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