Company number 03858535
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address 4 PAVILION COURT, PAVILION DRIVE, NORTHAMPTON, ENGLAND, NN4 7SL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 5 Lammas Close Orlingbury Kettering Northamptonshire NN14 1JJ to 4 Pavilion Court Pavilion Drive Northampton NN4 7SL on 3 November 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of CENTRE POINT DISTRIBUTION LIMITED are www.centrepointdistribution.co.uk, and www.centre-point-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Centre Point Distribution Limited is a Private Limited Company.
The company registration number is 03858535. Centre Point Distribution Limited has been working since 13 October 1999.
The present status of the company is Active. The registered address of Centre Point Distribution Limited is 4 Pavilion Court Pavilion Drive Northampton England Nn4 7sl. The company`s financial liabilities are £97.22k. It is £-6.26k against last year. And the total assets are £9.46k, which is £-0.41k against last year. PEDRICK, Stephen Mark is a Secretary of the company. PEDRICK, Ian Robert is a Director of the company. PEDRICK, Kenneth Frank is a Director of the company. PEDRICK, Stephen Mark is a Director of the company. Secretary PEDRICK, Dorothy Irene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
centre point distribution Key Finiance
LIABILITIES
£97.22k
-7%
CASH
n/a
TOTAL ASSETS
£9.46k
-5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999
Persons With Significant Control
Mr Ian Robert Pedrick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Frank Pedrick
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mark Pedrick
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTRE POINT DISTRIBUTION LIMITED Events
03 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Nov 2016
Registered office address changed from 5 Lammas Close Orlingbury Kettering Northamptonshire NN14 1JJ to 4 Pavilion Court Pavilion Drive Northampton NN4 7SL on 3 November 2016
02 Nov 2016
Confirmation statement made on 13 October 2016 with updates
02 Nov 2016
Director's details changed for Stephen Mark Pedrick on 13 October 2016
02 Nov 2016
Secretary's details changed for Stephen Mark Pedrick on 13 October 2016
...
... and 52 more events
18 Oct 1999
Secretary resigned
15 Oct 1999
Registered office changed on 15/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
15 Oct 1999
New director appointed
15 Oct 1999
New secretary appointed
13 Oct 1999
Incorporation