ACCESSORIES DIRECT DISTRIBUTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Accessories Direct Distribution Limited. The company was founded 20 years ago and was given the registration number 04901086. The firm's registered office is in LONDON. You can find them at Smith And Williamson Llp, 25 Moorgate, London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
Company Information
Name | : | ACCESSORIES DIRECT DISTRIBUTION LIMITED |
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Company Number | : | 04901086 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Liquidation |
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Incorporation Date | : | 16 September 2003 |
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End of financial year | : | 31 August 2018 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46520 - Wholesale of electronic and telecommunications equipment and parts
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Office Address & Contact
Registered Address | : | Smith And Williamson Llp, 25 Moorgate, London, EC2R 6AY |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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3 Leyburn Close, Whitefield, Manchester, M45 7UE | Secretary | 16 September 2003 | Active |
3 Leyburn Close, Whitefield, Manchester, M45 7UE | Director | 16 September 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 September 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 September 2003 | Active |
People with Significant Control
Mr Brian Geoffrey Copitch |
Notified on | : | 16 September 2016 |
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Status | : | Active |
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Date of birth | : | October 1957 |
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Nationality | : | British |
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Address | : | Smith And Williamson Llp, 25 Moorgate, London, EC2R 6AY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Suzanne Amanda Copitch |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | December 1965 |
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Nationality | : | British |
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Address | : | Smith And Williamson Llp, 25 Moorgate, London, EC2R 6AY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)