INTERNATIONAL DISTRIBUTORS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 4PS

Company number 03500602
Status Active
Incorporation Date 28 January 1998
Company Type Private Limited Company
Address 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Termination of appointment of Gill Victoria Cabler Sampson as a director on 11 February 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INTERNATIONAL DISTRIBUTORS LIMITED are www.internationaldistributors.co.uk, and www.international-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Distributors Limited is a Private Limited Company. The company registration number is 03500602. International Distributors Limited has been working since 28 January 1998. The present status of the company is Active. The registered address of International Distributors Limited is 83 Cambridge Street Pimlico London Sw1v 4ps. . HALL, Celia Ann is a Secretary of the company. PAREKH, Ramesh is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CABLER SAMPSON, Gill Victoria has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SAMPSON, Gill Victoria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALL, Celia Ann
Appointed Date: 28 January 1998

Director
PAREKH, Ramesh
Appointed Date: 01 July 1999
76 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 January 1998
Appointed Date: 28 January 1998

Director
CABLER SAMPSON, Gill Victoria
Resigned: 11 February 2016
Appointed Date: 01 July 2015
71 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 January 1998
Appointed Date: 28 January 1998

Director
SAMPSON, Gill Victoria
Resigned: 26 March 2014
Appointed Date: 28 January 1998
71 years old

Persons With Significant Control

Mr Ramesh Parekh
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Gill Victoria Cabler Sampson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL DISTRIBUTORS LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
06 Jun 2016
Termination of appointment of Gill Victoria Cabler Sampson as a director on 11 February 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 5,000

24 Mar 2016
Statement of capital following an allotment of shares on 22 September 2015
  • GBP 5,000

...
... and 51 more events
11 Feb 1998
New secretary appointed
11 Feb 1998
New director appointed
11 Feb 1998
Secretary resigned
11 Feb 1998
Director resigned
28 Jan 1998
Incorporation

INTERNATIONAL DISTRIBUTORS LIMITED Charges

5 August 2008
Rent deposit deed
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Romanela Investments Limited
Description: All monies standing to the credit of the rent deposit…