PLUS DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E10 7FB
Company number 04354695
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address UNIT 3 FOREST BUSINESS PARK, ARGALL AVENUE, LONDON, E10 7FB
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 30,000 . The most likely internet sites of PLUS DISTRIBUTION LIMITED are www.plusdistribution.co.uk, and www.plus-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Plus Distribution Limited is a Private Limited Company. The company registration number is 04354695. Plus Distribution Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Plus Distribution Limited is Unit 3 Forest Business Park Argall Avenue London E10 7fb. . SOYER, Yusuf is a Director of the company. Secretary CELIKTURK, Asim has been resigned. Secretary KILICOGLU, Haydar has been resigned. Secretary MALIKOV, Murat has been resigned. Secretary MUSALAR, Hasan Yusuf has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director ERCAN, Ferit Samil has been resigned. Director ERCAN, Recep has been resigned. Director KILICOGLU, Haydar has been resigned. Director KILICOGLU, Haydar has been resigned. Director MALIKOV, Murat has been resigned. Director MUSTAFA, Ibrahim has been resigned. Director SOYER, Yusuf has been resigned. Director YILDIRIMER, Ilker has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
SOYER, Yusuf
Appointed Date: 10 December 2013
44 years old

Resigned Directors

Secretary
CELIKTURK, Asim
Resigned: 15 April 2004
Appointed Date: 01 April 2003
Secretary
KILICOGLU, Haydar
Resigned: 01 April 2003
Appointed Date: 23 October 2002
Secretary
MALIKOV, Murat
Resigned: 08 December 2008
Appointed Date: 09 July 2004
Secretary
MUSALAR, Hasan Yusuf
Resigned: 23 October 2002
Appointed Date: 20 April 2002
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 21 January 2002
Appointed Date: 17 January 2002
Director
ERCAN, Ferit Samil
Resigned: 31 July 2003
Appointed Date: 01 April 2003
50 years old
Director
ERCAN, Recep
Resigned: 10 December 2013
Appointed Date: 01 September 2010
61 years old
Director
KILICOGLU, Haydar
Resigned: 02 January 2006
Appointed Date: 01 October 2003
44 years old
Director
KILICOGLU, Haydar
Resigned: 01 April 2003
Appointed Date: 23 October 2002
44 years old
Director
MALIKOV, Murat
Resigned: 08 December 2008
Appointed Date: 06 February 2004
49 years old
Director
MUSTAFA, Ibrahim
Resigned: 01 April 2003
Appointed Date: 20 April 2002
66 years old
Director
SOYER, Yusuf
Resigned: 01 February 2008
Appointed Date: 01 August 2005
44 years old
Director
YILDIRIMER, Ilker
Resigned: 01 September 2010
Appointed Date: 01 February 2008
49 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 21 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mr Yusuf Soyer
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors

PLUS DISTRIBUTION LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 May 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 30,000
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 30,000
...
... and 52 more events
30 Apr 2002
New secretary appointed
30 Apr 2002
Registered office changed on 30/04/02 from: c/o ukbf LIMITED office 2 16 new street stourport-on-severn worcestershire DY13 8UW
24 Jan 2002
Director resigned
24 Jan 2002
Secretary resigned
17 Jan 2002
Incorporation

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