Company number 06823278
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address PETERSFIELD MILL, ROAD MENDLESHAM, STOWMARKET, IP14 5TA
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Director's details changed for Ms Penny Toomey on 1 March 2017; Termination of appointment of Peter Toomey as a secretary on 1 March 2017. The most likely internet sites of ABC DISTRIBUTION LTD are www.abcdistribution.co.uk, and www.abc-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Needham Market Rail Station is 6.8 miles; to Diss Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abc Distribution Ltd is a Private Limited Company.
The company registration number is 06823278. Abc Distribution Ltd has been working since 18 February 2009.
The present status of the company is Active. The registered address of Abc Distribution Ltd is Petersfield Mill Road Mendlesham Stowmarket Ip14 5ta. . TOOMEY, Thomas Lee Dennis is a Secretary of the company. TOOMEY, Penny is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Secretary PARSONS, Teresa has been resigned. Secretary TOOMEY, Peter has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 15 February 2010
Appointed Date: 18 February 2009
Secretary
PARSONS, Teresa
Resigned: 30 November 2010
Appointed Date: 15 February 2010
Secretary
TOOMEY, Peter
Resigned: 01 March 2017
Appointed Date: 01 December 2010
Director
COALES, Edwina
Resigned: 15 February 2010
Appointed Date: 18 February 2009
91 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 15 February 2010
Appointed Date: 18 February 2009
Persons With Significant Control
Miss Penny Toomey
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ABC DISTRIBUTION LTD Events
02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
02 Mar 2017
Director's details changed for Ms Penny Toomey on 1 March 2017
02 Mar 2017
Termination of appointment of Peter Toomey as a secretary on 1 March 2017
02 Mar 2017
Appointment of Mr Thomas Lee Dennis Toomey as a secretary on 1 March 2017
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 23 more events
15 Feb 2010
Termination of appointment of Nominee Secretary Ltd as a secretary
15 Feb 2010
Termination of appointment of Nominee Director Ltd as a director
15 Feb 2010
Statement of capital following an allotment of shares on 15 February 2010
19 Feb 2009
Registered office changed on 19/02/2009 from, suite b, 29 harley street, london, W1G 9QR, united kingdom
18 Feb 2009
Incorporation