SORSE DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GL

Company number 01789615
Status Active
Incorporation Date 7 February 1984
Company Type Private Limited Company
Address THE NORTHERN & SHELL TOWER, CITY HARBOUR, LONDON, E14 9GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr Robert Sanderson on 8 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SORSE DISTRIBUTION LIMITED are www.sorsedistribution.co.uk, and www.sorse-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Sorse Distribution Limited is a Private Limited Company. The company registration number is 01789615. Sorse Distribution Limited has been working since 07 February 1984. The present status of the company is Active. The registered address of Sorse Distribution Limited is The Northern Shell Tower City Harbour London E14 9gl. . ELLICE, Martin Stephen is a Secretary of the company. ASHFORD, Paul Michael, Dr is a Director of the company. ELLICE, Martin Stephen is a Director of the company. SANDERSON, Robert is a Director of the company. Director BAILEY, Philip Rodney Frederick has been resigned. Director DESMOND, Richard Clive has been resigned. Director MCCARTHY, Stephen William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELLICE, Martin Stephen
Director
ASHFORD, Paul Michael, Dr
Appointed Date: 17 December 2012
71 years old
Director
ELLICE, Martin Stephen
Appointed Date: 25 January 1993
68 years old
Director
SANDERSON, Robert
Appointed Date: 23 April 2007
65 years old

Resigned Directors

Director
BAILEY, Philip Rodney Frederick
Resigned: 25 January 1993
71 years old
Director
DESMOND, Richard Clive
Resigned: 17 December 2012
73 years old
Director
MCCARTHY, Stephen William
Resigned: 16 November 1993
Appointed Date: 01 December 1993
69 years old

Persons With Significant Control

Mr Richard Clive Desmond
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Northern & Shell Media Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SORSE DISTRIBUTION LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
07 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
07 May 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4
17 Sep 2015
Full accounts made up to 31 December 2014
...
... and 90 more events
15 Aug 1986
New director appointed
01 Aug 1986
Company name changed frontline distribution LIMITED\certificate issued on 01/08/86
25 Jul 1986
Registered office changed on 25/07/86 from: the northern and shell building mill harbour london E14 9TW
11 Jul 1986
New secretary appointed
07 Feb 1984
Incorporation

SORSE DISTRIBUTION LIMITED Charges

12 September 2005
Debenture
Delivered: 26 September 2005
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for the Secured Parties (The Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 November 2000
Debenture
Delivered: 6 December 2000
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft,London Branch,as Trustee
Description: Fixed and floating charges over the undertaking and all…

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