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AUK DISTRIBUTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auk Distribution Ltd. The company was founded 15 years ago and was given the registration number 06880754. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:AUK DISTRIBUTION LTD
Company Number:06880754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, Tyne And Wear, NE28 9NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F, Colima Avenue, Sunderland Enterprise Park, Sunderland, England, SR5 3XB

Secretary18 December 2020Active
Unit 87, Wearfield, Sunderland Enterprise Park, Sunderland, England, SR5 2TH

Director18 December 2020Active
Unit 87, Wearfield, Sunderland Enterprise Park, Sunderland, England, SR5 2TH

Director18 December 2020Active
4, Chatterton, Ramsbottom, Bury, United Kingdom, BL0 0PG

Director13 December 2010Active
Unit 87, Wearfield, Sunderland Enterprise Park, Sunderland, England, SR5 2TH

Secretary18 November 2020Active
Primrose Cottage, Seven Star Green, Eight Ash Green, Colchester, England, CO6 3QB

Director13 December 2010Active
22, Long Gore, Farncome, Godalming, United Kingdom, GU7 3TE

Director13 December 2010Active
5 Glamis Avenue Melton Park, Gosforth, Newcastle Upon Tyne, NE3 5SY

Director20 April 2009Active
31, Horton Drive, Cramlington, United Kingdom, NE23 3QS

Director13 December 2010Active

People with Significant Control

Secon Holdings Limited
Notified on:18 December 2020
Status:Active
Country of residence:England
Address:Unit 87, Wearfield, Sunderland, England, SR5 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew David Reah
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Unit 87, Wearfield, Sunderland, England, SR5 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Coningsby Jefferies
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, NE28 9NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darryl Mark Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Unit F, Colima Avenue, Sunderland, England, SR5 3XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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