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Component Distributors Group Limited, BT36 4UA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPONENT DISTRIBUTORS GROUP LIMITED

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

This company is commonly known as Component Distributors Group Limited. The company was founded 16 years ago and was given the registration number NI068193. The firm's registered office is in NEWTOWNABBEY. You can find them at Component Distributors Limited Blackwater Road, Mallusk, Newtownabbey, County Antrim. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COMPONENT DISTRIBUTORS GROUP LIMITED
Company Number:NI068193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2008
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Component Distributors Limited Blackwater Road, Mallusk, Newtownabbey, County Antrim, BT36 4UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Component Distributors Limited, Blackwater Road, Mallusk, Newtownabbey, BT36 4UA

Secretary01 January 2020Active
Component Distributors, Blackwater Road, Mallusk, Newtownabbey, Northern Ireland, BT36 4UA

Director01 January 2019Active
Component Distributors Limited, Blackwater Road, Mallusk, Newtownabbey, BT36 4UA

Director27 March 2017Active
63, Upper Drumcondra Road, Dublin, Ireland,

Director04 April 2008Active
Component Distributors Limited, Blackwater Road, Mallusk, Newtownabbey, BT36 4UA

Director01 December 2022Active
Component Distributors Limited, Blackwater Road, Newtownabbey, Northern Ireland, BT36 4UA

Secretary28 July 2014Active
15 Karrington Heights, Comber Road, Belfast, BT16 0XD

Secretary04 April 2008Active
Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS

Corporate Secretary21 February 2008Active
Component Distributors Limited, Blackwater Road, Newtownabbey, Northern Ireland, BT36 4UA

Director28 July 2014Active
29 Cyprus Avenue, Belfast, BT5 5NY

Director21 February 2008Active
Component Distributors, Blackwater Road, Mallusk, Newtownabbey, Northern Ireland, BT36 4UA

Director01 January 2018Active
34 Circular Road, Jordanstown, Co Antrim,

Director04 April 2008Active
60 Bristow Park, Belfast, BT9 6TJ

Director21 February 2008Active
15 Karrington Heights, Comber Road, Belfast, BT16 0XD

Director04 April 2008Active

People with Significant Control

Mr Iain Knox
Notified on:25 May 2021
Status:Active
Date of birth:February 1978
Nationality:British
Address:Component Distributors Limited, Blackwater Road, Newtownabbey, BT36 4UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terry Michael Knox
Notified on:02 June 2017
Status:Active
Date of birth:October 1975
Nationality:British
Address:Component Distributors Limited, Blackwater Road, Newtownabbey, BT36 4UA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Kenneth Knox
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:Component Distributors Limited, Blackwater Road, Newtownabbey, BT36 4UA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-18Gazette

Gazette notice compulsory.

Download
2024-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-06-06Accounts

Accounts with accounts type group.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Officers

Appoint person director company with name date.

Download
2022-08-23Accounts

Accounts with accounts type group.

Download
2022-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-07-30Persons with significant control

Change to a person with significant control.

Download
2021-07-23Accounts

Accounts with accounts type group.

Download
2021-07-21Persons with significant control

Notification of a person with significant control.

Download
2021-06-01Incorporation

Memorandum articles.

Download
2021-06-01Resolution

Resolution.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type group.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-04-04Officers

Change person secretary company with change date.

Download
2020-03-26Officers

Termination director company with name termination date.

Download
2020-03-26Officers

Appoint person secretary company with name date.

Download
2020-03-25Officers

Termination secretary company with name termination date.

Download
2019-09-12Officers

Termination director company with name termination date.

Download
2019-05-14Accounts

Accounts with accounts type group.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Officers

Appoint person director company with name date.

Download
2019-02-05Officers

Appoint person director company with name date.

Download
2018-04-18Accounts

Accounts with accounts type group.

Download

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