VITESSE DISTRIBUTION LTD
ILFORD DELTA AUTO PARTS LIMITED

Hellopages » Greater London » Redbridge » IG6 3UG

Company number 07396062
Status Active
Incorporation Date 4 October 2010
Company Type Private Limited Company
Address UNIT 6 49-53 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3UG
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-12 . The most likely internet sites of VITESSE DISTRIBUTION LTD are www.vitessedistribution.co.uk, and www.vitesse-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Vitesse Distribution Ltd is a Private Limited Company. The company registration number is 07396062. Vitesse Distribution Ltd has been working since 04 October 2010. The present status of the company is Active. The registered address of Vitesse Distribution Ltd is Unit 6 49 53 Roebuck Road Hainault Business Park Ilford Essex Ig6 3ug. . AHMAD, Bahzad is a Director of the company. AHMAD, Humayun is a Director of the company. AKRAM, Hasan is a Director of the company. Director AHMAD, Tahir Ijaz has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
AHMAD, Bahzad
Appointed Date: 01 January 2011
35 years old
Director
AHMAD, Humayun
Appointed Date: 08 May 2012
36 years old
Director
AKRAM, Hasan
Appointed Date: 01 March 2013
34 years old

Resigned Directors

Director
AHMAD, Tahir Ijaz
Resigned: 27 March 2014
Appointed Date: 04 October 2010
49 years old

Persons With Significant Control

Mr Humayun Ahmad
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hassan Akram
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bahzad Akram
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VITESSE DISTRIBUTION LTD Events

09 Nov 2016
Confirmation statement made on 4 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-12
30 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 11 more events
14 Feb 2011
Appointment of Bahzad Ahmad as a director
14 Feb 2011
Registered office address changed from 81 Park Avenue Barking Essex IG11 8QX England on 14 February 2011
15 Jan 2011
Particulars of a mortgage or charge / charge no: 1
26 Oct 2010
Director's details changed for Tahir Ijaz Ahmed on 13 October 2010
04 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VITESSE DISTRIBUTION LTD Charges

6 January 2011
Rent deposit deed
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Elpeck Industries Limited
Description: Rent deposit of £4,584 see image for full details.

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