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EXPERT DISTRIBUTION (UK) LIMITED

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

This company is commonly known as Expert Distribution (uk) Limited. The company was founded 14 years ago and was given the registration number 06985734. The firm's registered office is in DEESIDE. You can find them at Compound 4, Zone 1, Deeside Industrial Estate, Deeside, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EXPERT DISTRIBUTION (UK) LIMITED
Company Number:06985734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Compound 4, Zone 1, Deeside Industrial Estate, Deeside, Wales, CH5 2LR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landmark, St Peter's Square, 1 Oxford Street, M1 4PB

Director01 May 2017Active
150, Gresford Road, Llay, Wrexham, LL12 0NW

Secretary08 August 2009Active
2, Henrywoods Court, Saltney, Chester, CH4 8PY

Director08 August 2009Active
High Bank 150 Gresford Road, Llay, Wrexham, LL12 0NW

Director08 August 2009Active

People with Significant Control

Mr David Anthony Osborne
Notified on:09 February 2018
Status:Active
Date of birth:February 1993
Nationality:British
Address:Landmark, St Peter's Square, 1 Oxford Street, M1 4PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Expert Group (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Unit 51, Third Avenue, Deeside, Wales, CH5 2LA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Address

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

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2023-04-18Address

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

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2023-04-18Insolvency

Liquidation voluntary statement of affairs.

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2023-04-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-18Resolution

Resolution.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-09-18Mortgage

Mortgage satisfy charge part.

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2020-09-05Accounts

Accounts with accounts type total exemption full.

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2020-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-03-03Officers

Termination director company with name termination date.

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2020-03-03Officers

Termination secretary company with name termination date.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-09-03Address

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

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2019-08-10Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-08-15Persons with significant control

Notification of a person with significant control.

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2018-08-15Persons with significant control

Cessation of a person with significant control.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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