ERIGO DISTRIBUTION LIMITED
LONDON DOUBLE D DISTRIBUTION LIMITED

Hellopages » Greater London » Wandsworth » SW18 4EJ

Company number 05950156
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address FRANKLIN CHARTERED ACCOUNTANTS, 320 GARRATT LANE, WANDSWORTH, LONDON, SW18 4EJ
Home Country United Kingdom
Nature of Business 59132 - Video distribution activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Samantha Marguerite Pretorius as a director on 1 October 2016. The most likely internet sites of ERIGO DISTRIBUTION LIMITED are www.erigodistribution.co.uk, and www.erigo-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erigo Distribution Limited is a Private Limited Company. The company registration number is 05950156. Erigo Distribution Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Erigo Distribution Limited is Franklin Chartered Accountants 320 Garratt Lane Wandsworth London Sw18 4ej. . WABY, Simon is a Director of the company. Secretary PRETORIUS, Samantha Marguerite has been resigned. Secretary PRETORIUS, Samantha Marguerite has been resigned. Director LEE-GRAHAM, John Louis has been resigned. Director PRETORIUS, Robert Shaun has been resigned. Director PRETORIUS, Samantha Marguerite has been resigned. The company operates in "Video distribution activities".


Current Directors

Director
WABY, Simon
Appointed Date: 01 October 2016
61 years old

Resigned Directors

Secretary
PRETORIUS, Samantha Marguerite
Resigned: 01 October 2016
Appointed Date: 01 May 2008

Secretary
PRETORIUS, Samantha Marguerite
Resigned: 01 May 2008
Appointed Date: 28 September 2006

Director
LEE-GRAHAM, John Louis
Resigned: 01 February 2007
Appointed Date: 28 September 2006
81 years old

Director
PRETORIUS, Robert Shaun
Resigned: 01 October 2016
Appointed Date: 28 September 2006
57 years old

Director
PRETORIUS, Samantha Marguerite
Resigned: 01 October 2016
Appointed Date: 01 May 2008
55 years old

Persons With Significant Control

Mr Simon Waby
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ERIGO DISTRIBUTION LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Oct 2016
Termination of appointment of Samantha Marguerite Pretorius as a director on 1 October 2016
18 Oct 2016
Termination of appointment of Robert Shaun Pretorius as a director on 1 October 2016
18 Oct 2016
Termination of appointment of Samantha Marguerite Pretorius as a secretary on 1 October 2016
...
... and 27 more events
19 Jun 2008
Accounting reference date extended from 30/09/2007 to 31/12/2007
22 May 2008
Director and secretary appointed samantha marguerite pretorius
27 Dec 2007
Return made up to 28/09/07; full list of members
  • 363(288) ‐ Director resigned

13 Nov 2006
Company name changed double d distribution LIMITED\certificate issued on 13/11/06
28 Sep 2006
Incorporation