ACTIV8 DISTRIBUTION LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9DA

Company number 04118797
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address UNIT 15 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD, WATFORD, HERTFORDSHIRE, WD18 9DA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 January 2016; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of ACTIV8 DISTRIBUTION LIMITED are www.activ8distribution.co.uk, and www.activ8-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activ8 Distribution Limited is a Private Limited Company. The company registration number is 04118797. Activ8 Distribution Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Activ8 Distribution Limited is Unit 15 Orbital 25 Business Park Dwight Road Watford Hertfordshire Wd18 9da. . CONROY, John Stuart is a Secretary of the company. CONROY, John Stuart is a Director of the company. CONROY, Zoe Michelle is a Director of the company. Secretary KEMAL, Mehmet has been resigned. Secretary M KEMAL & CO LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ISMAIL, Rasim Ibrahim has been resigned. Director LANGFORD, David Frank has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
CONROY, John Stuart
Appointed Date: 01 August 2006

Director
CONROY, John Stuart
Appointed Date: 08 April 2003
53 years old

Director
CONROY, Zoe Michelle
Appointed Date: 01 June 2011
51 years old

Resigned Directors

Secretary
KEMAL, Mehmet
Resigned: 17 December 2002
Appointed Date: 04 December 2000

Secretary
M KEMAL & CO LIMITED
Resigned: 29 September 2006
Appointed Date: 16 December 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Director
ISMAIL, Rasim Ibrahim
Resigned: 09 April 2003
Appointed Date: 04 December 2000
56 years old

Director
LANGFORD, David Frank
Resigned: 31 January 2010
Appointed Date: 04 December 2000
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Persons With Significant Control

Activ8 Distribution (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIV8 DISTRIBUTION LIMITED Events

30 Mar 2017
Confirmation statement made on 30 January 2017 with updates
30 Jan 2017
Full accounts made up to 31 January 2016
26 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2

07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

...
... and 60 more events
04 Jan 2001
Director resigned
04 Jan 2001
New secretary appointed
04 Jan 2001
New director appointed
04 Jan 2001
New director appointed
04 Dec 2000
Incorporation

ACTIV8 DISTRIBUTION LIMITED Charges

27 October 2010
Debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…