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FANTASIA DISTRIBUTION LIMITED

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

This company is commonly known as Fantasia Distribution Limited. The company was founded 31 years ago and was given the registration number 02726968. The firm's registered office is in BASILDON. You can find them at 16 Heronsgate Trading Estate Paycocke Road, , Basildon, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FANTASIA DISTRIBUTION LIMITED
Company Number:02726968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:16 Heronsgate Trading Estate Paycocke Road, Basildon, Essex, SS14 3EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Heronsgate Trading Estate Paycocke Road, Basildon, United Kingdom, SS14 3EU

Secretary15 October 2003Active
16, Heronsgate Trading Estate Paycocke Road, Basildon, United Kingdom, SS14 3EU

Director14 May 1996Active
16, Heronsgate Trading Estate Paycocke Road, Basildon, United Kingdom, SS14 3EU

Director01 February 2012Active
16, Heronsgate Trading Estate Paycocke Road, Basildon, United Kingdom, SS14 3EU

Director01 January 2007Active
58 Clover Rise, Tankerton, Whitstable, CT5 3HT

Secretary08 December 1993Active
3 The Glade, West Wickham, BR4 9LH

Secretary29 June 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 June 1992Active
3 Willow Park, Otford, Sevenoaks, TN14 5ND

Director08 December 1993Active
3 The Glade, West Wickham, BR4 9LH

Director29 June 1992Active
27 James Road, Dartford, DA1 3NE

Director01 January 2007Active

People with Significant Control

Mrs Emma Jane Warren
Notified on:26 September 2023
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:16, Heronsgate Trading Estate Paycocke Road, Basildon, United Kingdom, SS14 3EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony William Linger
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:16, Heronsgate Trading Estate Paycocke Road, Basildon, SS14 3EU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with updates.

Download
2023-10-04Persons with significant control

Notification of a person with significant control.

Download
2023-10-04Persons with significant control

Cessation of a person with significant control.

Download
2023-10-04Officers

Change person director company with change date.

Download
2023-07-13Confirmation statement

Confirmation statement with updates.

Download
2023-05-02Accounts

Accounts with accounts type total exemption full.

Download
2022-08-22Accounts

Accounts with accounts type total exemption full.

Download
2022-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-08-17Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

Download
2020-12-28Accounts

Accounts with accounts type total exemption full.

Download
2020-07-13Confirmation statement

Confirmation statement with updates.

Download
2020-06-18Officers

Change person director company with change date.

Download
2020-06-17Officers

Change person director company with change date.

Download
2020-06-17Persons with significant control

Change to a person with significant control.

Download
2020-06-17Officers

Change person director company with change date.

Download
2020-06-17Officers

Change person director company with change date.

Download
2020-06-17Officers

Change person director company with change date.

Download
2020-06-17Officers

Change person secretary company with change date.

Download
2019-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-05-20Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Persons with significant control

Change to a person with significant control.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-04-18Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Officers

Termination director company with name termination date.

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