COMPONENT DISTRIBUTORS GROUP LIMITED
NEWTOWNABBEY


Company number NI068193
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address COMPONENT DISTRIBUTORS LIMITED BLACKWATER ROAD, MALLUSK, NEWTOWNABBEY, COUNTY ANTRIM, BT36 4UA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 21 March 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of COMPONENT DISTRIBUTORS GROUP LIMITED are www.componentdistributorsgroup.co.uk, and www.component-distributors-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Component Distributors Group Limited is a Private Limited Company. The company registration number is NI068193. Component Distributors Group Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Component Distributors Group Limited is Component Distributors Limited Blackwater Road Mallusk Newtownabbey County Antrim Bt36 4ua. . CORDNER, John Henry is a Secretary of the company. CORDNER, John Henry is a Director of the company. KNOX, Kenneth Alexander is a Director of the company. KNOX, Terry Michael is a Director of the company. Secretary PREECE, Gregory Clarke has been resigned. Secretary L&B SECRETARIAL LIMITED has been resigned. Director EAKIN, Adrian Daniel has been resigned. Director MCBRIDE, Paul Martin has been resigned. Director PREECE, Gregory Clarke has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CORDNER, John Henry
Appointed Date: 28 July 2014
Director
CORDNER, John Henry
Appointed Date: 28 July 2014
60 years old
Director
KNOX, Kenneth Alexander
Appointed Date: 04 April 2008
76 years old
Director
KNOX, Terry Michael
Appointed Date: 04 April 2008
49 years old

Resigned Directors

Secretary
PREECE, Gregory Clarke
Resigned: 27 June 2014
Appointed Date: 04 April 2008
Secretary
L&B SECRETARIAL LIMITED
Resigned: 04 April 2008
Appointed Date: 21 February 2008
Director
EAKIN, Adrian Daniel
Resigned: 04 April 2008
Appointed Date: 21 February 2008
54 years old
Director
MCBRIDE, Paul Martin
Resigned: 04 April 2008
Appointed Date: 21 February 2008
59 years old
Director
PREECE, Gregory Clarke
Resigned: 27 June 2014
Appointed Date: 04 April 2008
72 years old

Persons With Significant Control

Mr Kenneth Knox
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

COMPONENT DISTRIBUTORS GROUP LIMITED Events

28 Apr 2017
Group of companies' accounts made up to 31 December 2016
27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
24 May 2016
Group of companies' accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,720,100
03 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 42 more events
09 May 2008
Change of dirs/sec
09 May 2008
Change of dirs/sec
11 Apr 2008
Cert change
11 Apr 2008
Resolution to change name
21 Feb 2008
Incorporation

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