ORIGINAL DISTRIBUTION LIMITED
SWANSEA

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Company number 08666126
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address 75 NEWTON ROAD, MUMBLES, SWANSEA, SA3 4BN
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mrs Elizabeth Ann Davey as a director on 12 October 2016; Termination of appointment of Martin Edward Davey as a director on 12 October 2016. The most likely internet sites of ORIGINAL DISTRIBUTION LIMITED are www.originaldistribution.co.uk, and www.original-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Original Distribution Limited is a Private Limited Company. The company registration number is 08666126. Original Distribution Limited has been working since 28 August 2013. The present status of the company is Active. The registered address of Original Distribution Limited is 75 Newton Road Mumbles Swansea Sa3 4bn. . DAVEY, Martin is a Secretary of the company. BRYER, Matthew is a Director of the company. DALLIMORE, Owen is a Director of the company. DAVEY, Elizabeth Ann is a Director of the company. Director DAVEY, Martin Edward has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
DAVEY, Martin
Appointed Date: 28 August 2013
Director
BRYER, Matthew
Appointed Date: 17 March 2016
37 years old
Director
DALLIMORE, Owen
Appointed Date: 28 August 2013
42 years old
Director
DAVEY, Elizabeth Ann
Appointed Date: 12 October 2016
67 years old

Resigned Directors

Director
DAVEY, Martin Edward
Resigned: 12 October 2016
Appointed Date: 28 August 2013
65 years old

Persons With Significant Control

Mrs Elizabeth Ann Davey
Notified on: 12 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owen Dallimore
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORIGINAL DISTRIBUTION LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Oct 2016
Appointment of Mrs Elizabeth Ann Davey as a director on 12 October 2016
13 Oct 2016
Termination of appointment of Martin Edward Davey as a director on 12 October 2016
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Appointment of Mr Matthew Bryer as a director on 17 March 2016
...
... and 3 more events
22 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
22 Apr 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
25 Feb 2014
Statement of capital following an allotment of shares on 25 February 2014
  • GBP 100
25 Feb 2014
Registered office address changed from Unit 2 Llys Caer Felin Fellinfach Fforestfach Swansea SA5 4HH United Kingdom on 25 February 2014
28 Aug 2013
Incorporation

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