Company number 06500688
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, ENGLAND, PO6 3TH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 100
. The most likely internet sites of VORTEX DISTRIBUTION LIMITED are www.vortexdistribution.co.uk, and www.vortex-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Vortex Distribution Limited is a Private Limited Company.
The company registration number is 06500688. Vortex Distribution Limited has been working since 12 February 2008.
The present status of the company is Active. The registered address of Vortex Distribution Limited is 3 Acorn Business Centre Northarbour Road Portsmouth England Po6 3th. . WATERS, Darren James is a Director of the company. WATERS, Yanna is a Director of the company. Secretary WINSOR, Vanessa Louise has been resigned. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 25 March 2008
Appointed Date: 12 February 2008
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 25 March 2008
Appointed Date: 12 February 2008
Persons With Significant Control
Mr Darren James Waters
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
VORTEX DISTRIBUTION LIMITED Events
22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
11 Mar 2016
Termination of appointment of Vanessa Louise Winsor as a secretary on 1 April 2015
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
09 Apr 2008
Registered office changed on 09/04/2008 from 2ND floor, 43 broomfield road chelmsford essex CM1 1SY
09 Apr 2008
Director appointed darren waters
09 Apr 2008
Appointment terminated director third party formations LIMITED
09 Apr 2008
Appointment terminated secretary third party company secretaries LIMITED
12 Feb 2008
Incorporation
11 June 2010
Rent deposit
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: D C Holloway, G B Hogg, M Hiscock and D M Gallaway
Description: Initial depsoit of £4,406.25 see image for full details.
20 March 2009
Debenture
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…