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F.S. DISTRIBUTION LIMITED

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

This company is commonly known as F.s. Distribution Limited. The company was founded 41 years ago and was given the registration number 01669577. The firm's registered office is in THAME. You can find them at Dormer Road, Thame Industrial Estate, Thame, Oxon. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:F.S. DISTRIBUTION LIMITED
Company Number:01669577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1982
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Dormer Road, Thame Industrial Estate, Thame, Oxon, OX9 3FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Torrent Api, Passeig De Catalunya, 35, 17257 Torroella De Montgri, Girona, Spain,

Director-Active
Middleton House, Chinnor Road, Aston Rowant, OX49 5SH

Director-Active
Middleton House, Chinnor Road, Aston Rowant, England, OX49 5SH

Director16 September 2022Active
Dormer Road, Thame Industrial Estate, Thame, England, OX9 3FS

Secretary01 November 2010Active
Avalon, Charlton On Otmoor, OX5 2UG

Secretary-Active
Middleton House, Chinnor Road Aston Rowant, Watlington, OX49 5SH

Secretary25 September 2001Active
Avalon, Charlton-On-Otmoor, OX5 2UG

Director-Active

People with Significant Control

Mr David Alan Vernau
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Middleton House, Chinnor Road, Aston Rowant, England, OX49 5SH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-02-16Persons with significant control

Change to a person with significant control.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-01-09Officers

Termination secretary company with name termination date.

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2022-09-20Officers

Appoint person director company with name date.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Accounts

Accounts with accounts type total exemption small.

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