LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 04411747
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 . The most likely internet sites of LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED are www.londonbritishdistributionproductservices.co.uk, and www.london-british-distribution-product-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. London British Distribution Product Services Limited is a Private Limited Company. The company registration number is 04411747. London British Distribution Product Services Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of London British Distribution Product Services Limited is 3rd Floor 207 Regent Street London W1b 3hh. . BROADOAK DIRECTORS LIMITED is a Secretary of the company. ADAMS, Michael is a Director of the company. Nominee Secretary HOMERIC LIMITED has been resigned. Director ADAMS, Michael has been resigned. Director LIVERPOOL, Millisa has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. Director CAPITAL SECURITIES LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
BROADOAK DIRECTORS LIMITED
Appointed Date: 01 November 2002
Director
ADAMS, Michael
Appointed Date: 01 March 2016
60 years old

Resigned Directors

Nominee Secretary
HOMERIC LIMITED
Resigned: 01 November 2002
Appointed Date: 09 April 2002
Director
ADAMS, Michael
Resigned: 18 January 2016
Appointed Date: 01 April 2010
60 years old
Director
LIVERPOOL, Millisa
Resigned: 27 April 2016
Appointed Date: 18 January 2016
45 years old
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 26 February 2003
Appointed Date: 09 April 2002
Director
CAPITAL SECURITIES LIMITED
Resigned: 01 April 2010
Appointed Date: 10 April 2002

LONDON BRITISH DISTRIBUTION PRODUCT SERVICES LIMITED Events

23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
17 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
27 Apr 2016
Termination of appointment of Millisa Liverpool as a director on 27 April 2016
03 Mar 2016
Appointment of Mr Michael Adams as a director on 1 March 2016
...
... and 44 more events
25 Feb 2003
New secretary appointed
25 Feb 2003
Secretary resigned
27 Jun 2002
Director resigned
27 Jun 2002
New director appointed
09 Apr 2002
Incorporation

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