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COMPONENT DISTRIBUTORS LIMITED

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

This company is commonly known as Component Distributors Limited. The company was founded 61 years ago and was given the registration number NI005518. The firm's registered office is in NEWTOWNABBEY. You can find them at Blackwater Road, Mallusk, Newtownabbey, Antrim. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:COMPONENT DISTRIBUTORS LIMITED
Company Number:NI005518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1963
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Blackwater Road, Mallusk, Newtownabbey, BT36 4UA

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

Director27 March 2017Active
Apartment 18, O'Casky Hall, College Wood,

Director30 July 2004Active
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, Dundonald, BT16 0XZ

Secretary-Active
Component Distributors Limited, Blackwater Road, Newtownabbey, Northern Ireland, BT36 4UA

Director28 July 2014Active
34 Circular Road, Jordanstown, Newtownabbey,

Director-Active
75 Station Road, Craigavad, Holywood,

Director-Active
Carreck, 101 Belfast Road, Magherlin, BT67 0RP

Director-Active
69, Upper Road, Greenisland, Carrickfergus, BT38 8RH

Director-Active
13 Waverley Avenue, Lisburn, Co Antrim,

Director-Active
15 Karrington Heights, Comber Road, Dundonald, BT16 0XZ

Director-Active

People with Significant Control

Mr Iain Knox
Notified on:25 May 2021
Status:Active
Date of birth:February 1978
Nationality:British
Address:Blackwater Road, Newtownabbey, BT36 4UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ken Knox
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:Northern Ireland
Address:34, Circular Road, Newtownabbey, Northern Ireland,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Terry Michael Knox
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:Northern Ireland
Address:31a, Shore Road, Carrickfergus, Northern Ireland, BT38 8UA
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type full.

Download
2022-12-22Officers

Appoint person director company with name date.

Download
2022-08-23Accounts

Accounts with accounts type full.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Mortgage

Mortgage satisfy charge full.

Download
2021-07-30Persons with significant control

Change to a person with significant control.

Download
2021-07-23Accounts

Accounts with accounts type full.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Persons with significant control

Notification of a person with significant control.

Download
2020-12-23Accounts

Accounts with accounts type full.

Download
2020-06-16Confirmation 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
2020-03-25Officers

Appoint person secretary company with name date.

Download
2020-03-25Officers

Termination secretary company with name termination date.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type full.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Persons with significant control

Cessation of a person with significant control.

Download
2018-04-18Accounts

Accounts with accounts type full.

Download
2017-06-30Officers

Termination director company with name termination date.

Download
2017-06-15Officers

Appoint person director company with name date.

Download
2017-06-15Officers

Termination director company with name termination date.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download

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