BURBERRY DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AW
Company number 07230722
Status Active
Incorporation Date 21 April 2010
Company Type Private Limited Company
Address HORSEFERRY HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AW
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017. The most likely internet sites of BURBERRY DISTRIBUTION LIMITED are www.burberrydistribution.co.uk, and www.burberry-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burberry Distribution Limited is a Private Limited Company. The company registration number is 07230722. Burberry Distribution Limited has been working since 21 April 2010. The present status of the company is Active. The registered address of Burberry Distribution Limited is Horseferry House Horseferry Road London Sw1p 2aw. . SUKMONOWSKI, Catherine Anne is a Secretary of the company. JACKSON, Brian David is a Director of the company. JONES, Nigel Philip is a Director of the company. SMITH, John Barry is a Director of the company. Secretary DICKINSON, Kathryn has been resigned. Secretary MAHONY, Michael Neil Copinger has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director DJELLAS, Riad has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director JANOWSKI, Andrew Girard has been resigned. Director MAHONY, Michael Neil Copinger has been resigned. Director RASH, Edward Charles has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
SUKMONOWSKI, Catherine Anne
Appointed Date: 01 August 2011
Director
JACKSON, Brian David
Appointed Date: 07 April 2015
72 years old
Director
JONES, Nigel Philip
Appointed Date: 02 November 2015
60 years old
Director
SMITH, John Barry
Appointed Date: 01 June 2013
68 years old

Resigned Directors

Secretary
DICKINSON, Kathryn
Resigned: 11 February 2011
Appointed Date: 21 April 2010
Secretary
MAHONY, Michael Neil Copinger
Resigned: 01 August 2011
Appointed Date: 11 February 2011
Director
CARTWRIGHT, Stacey Lee
Resigned: 01 June 2013
Appointed Date: 21 April 2010
62 years old
Director
DJELLAS, Riad
Resigned: 20 January 2017
Appointed Date: 02 November 2015
51 years old
Director
FAIRWEATHER, Carol Ann
Resigned: 20 January 2017
Appointed Date: 21 April 2010
64 years old
Director
JANOWSKI, Andrew Girard
Resigned: 23 April 2012
Appointed Date: 21 April 2010
59 years old
Director
MAHONY, Michael Neil Copinger
Resigned: 02 November 2015
Appointed Date: 23 April 2012
61 years old
Director
RASH, Edward Charles
Resigned: 02 November 2015
Appointed Date: 15 November 2013
54 years old

Persons With Significant Control

Burberry Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURBERRY DISTRIBUTION LIMITED Events

27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
01 Feb 2017
Full accounts made up to 31 March 2016
23 Jan 2017
Termination of appointment of Carol Ann Fairweather as a director on 20 January 2017
23 Jan 2017
Termination of appointment of Riad Djellas as a director on 20 January 2017
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
...
... and 22 more events
17 May 2011
Annual return made up to 21 April 2011 with full list of shareholders
24 Feb 2011
Appointment of Mr Michael Neil Copinger Mahony as a secretary
21 Feb 2011
Termination of appointment of Kathryn Dickinson as a secretary
07 Jun 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
21 Apr 2010
Incorporation
  • ANNOTATION Date of birth on the IN01 was removed from the public register on 19/03/2012 as it is factually inaccurate or is derived from something factually inaccurate

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