Company number 08647168
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address 12 BREDIN HOUSE COLERIDGE GARDENS, CHELSEA, LONDON, SW10 0RL
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 12 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of TK PARM DISTRIBUTION LIMITED are www.tkparmdistribution.co.uk, and www.tk-parm-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tk Parm Distribution Limited is a Private Limited Company.
The company registration number is 08647168. Tk Parm Distribution Limited has been working since 12 August 2013.
The present status of the company is Active. The registered address of Tk Parm Distribution Limited is 12 Bredin House Coleridge Gardens Chelsea London Sw10 0rl. . PARMLEY, Andrew Charles is a Secretary of the company. KASSIMIOTIS, Antonios is a Director of the company. KASSIMIOTIS, Effie is a Director of the company. PARMLEY, Andrew Charles, Dr is a Director of the company. The company operates in "Activities of distribution holding companies".
Current Directors
Persons With Significant Control
Mrs Effie Kassimiotis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antonios Kassimiotis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Andrew Charles Parmley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TK PARM DISTRIBUTION LIMITED Events
26 Nov 2016
Compulsory strike-off action has been discontinued
25 Nov 2016
Confirmation statement made on 12 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
21 Sep 2016
Registered office address changed from The Station House Station Road Whalley Clitheroe Lancashire BB7 9RT to 12 Bredin House Coleridge Gardens Chelsea London SW10 0RL on 21 September 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
12 May 2015
Total exemption small company accounts made up to 31 August 2014
18 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
12 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)