DISTRIBUTOR CORPORATION UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TY

Company number 07092205
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address CODDAN CPM LTD, 124 BAKER STREET, LONDON, W1U 6TY
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Director's details changed for Ms Shelagh Allen on 21 September 2016. The most likely internet sites of DISTRIBUTOR CORPORATION UK LIMITED are www.distributorcorporationuk.co.uk, and www.distributor-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Distributor Corporation Uk Limited is a Private Limited Company. The company registration number is 07092205. Distributor Corporation Uk Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Distributor Corporation Uk Limited is Coddan Cpm Ltd 124 Baker Street London W1u 6ty. . ABERDEEN, Adrian is a Secretary of the company. ALLEN, Shelagh is a Director of the company. MCKEE, Andrew is a Director of the company. STOCK, Jeff is a Director of the company. 5514 KM CORPORATION is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
ABERDEEN, Adrian
Appointed Date: 16 December 2009
Director
ALLEN, Shelagh
Appointed Date: 01 December 2009
56 years old
Director
MCKEE, Andrew
Appointed Date: 01 December 2009
54 years old
Director
STOCK, Jeff
Appointed Date: 01 December 2009
56 years old
Director
5514 KM CORPORATION
Appointed Date: 01 December 2009

Persons With Significant Control

5514km Corporation
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

DISTRIBUTOR CORPORATION UK LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Sep 2016
Director's details changed for Ms Shelagh Allen on 21 September 2016
21 Sep 2016
Secretary's details changed for Mr Adrian Aberdeen on 21 September 2016
21 Sep 2016
Director's details changed for 5514 Km Corporation on 21 September 2016
...
... and 31 more events
08 Jan 2010
Statement of capital following an allotment of shares on 1 December 2009
  • GBP 100
08 Jan 2010
Appointment of a secretary
07 Jan 2010
Appointment of Ms Shelagh Allen as a director
06 Jan 2010
Appointment of Mr Adrian Aberdeen as a secretary
01 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DISTRIBUTOR CORPORATION UK LIMITED Charges

24 June 2015
Charge code 0709 2205 0003
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank Canada
Description: Contains fixed charge…
24 June 2015
Charge code 0709 2205 0002
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank Canada
Description: Contains fixed charge…
5 April 2013
Debenture
Delivered: 23 April 2013
Status: Satisfied on 10 July 2015
Persons entitled: Royal Bank of Canada
Description: By way of fixed charge all the monetary claims. By way of…

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