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DISTRIBUTOR LIMITED

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

This company is commonly known as Distributor Limited. The company was founded 21 years ago and was given the registration number 04719480. The firm's registered office is in BURNHAM. You can find them at Brightwell Grange, Britwell Road, Burnham, Bucks. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DISTRIBUTOR LIMITED
Company Number:04719480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Brightwell Grange, Britwell Road, Burnham, Bucks, SL1 8DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, The Pavilions, Ruscombe Business Park, Reading, England, RG109NN

Secretary01 April 2003Active
Unit 1, The Pavilions, Ruscombe Business Park, Reading, England, RG109NN

Director01 April 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary01 April 2003Active

People with Significant Control

Survival Of The Fittest Limited
Notified on:25 April 2023
Status:Active
Country of residence:England
Address:Unit 1, The Pavilions, Reading, England, RG109NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Phillip Charles Lidgerton
Notified on:25 April 2020
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Brightwell Grange, Britwell Road, Burnham, England, SL1 8DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Survival Of The Fittest Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Brightwell Grange, Britwell Road, Slough, United Kingdom, SL1 8DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Termination secretary company with name termination date.

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2024-03-06Persons with significant control

Notification of a person with significant control.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

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2023-12-21Accounts

Accounts with accounts type small.

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2023-05-22Officers

Change person director company with change date.

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2023-05-22Officers

Change person secretary company with change date.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-03-20Address

Change registered office address company with date old address new address.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type small.

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2021-05-06Address

Change registered office address company with date old address new address.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-05-06Persons with significant control

Cessation of a person with significant control.

Download
2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-03-28Mortgage

Mortgage satisfy charge full.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-06-01Officers

Change person secretary company with change date.

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2017-05-31Officers

Change person director company with change date.

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