UNIFIED DISTRIBUTION LTD
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5PH

Company number 05906817
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 88 CHALDON ROAD, CATERHAM, ENGLAND, CR3 5PH
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of UNIFIED DISTRIBUTION LTD are www.unifieddistribution.co.uk, and www.unified-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Unified Distribution Ltd is a Private Limited Company. The company registration number is 05906817. Unified Distribution Ltd has been working since 15 August 2006. The present status of the company is Active. The registered address of Unified Distribution Ltd is 88 Chaldon Road Caterham England Cr3 5ph. . SMITH, Cavin is a Secretary of the company. DEAN, Richard John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
SMITH, Cavin
Appointed Date: 15 August 2006
Director
DEAN, Richard John
Appointed Date: 15 August 2006
51 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Mr Richard John Dean
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

UNIFIED DISTRIBUTION LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
08 Oct 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
...
... and 22 more events
12 Sep 2006
New secretary appointed
12 Sep 2006
Registered office changed on 12/09/06 from: marquess court 69 southampton row london WC1B 4ET
12 Sep 2006
Secretary resigned
12 Sep 2006
Director resigned
15 Aug 2006
Incorporation

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