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HEAD GEAR DISTRIBUTION LIMITED

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

This company is commonly known as Head Gear Distribution Limited. The company was founded 15 years ago and was given the registration number 06663359. The firm's registered office is in BIRMINGHAM. You can find them at Rutland House, 148 Edmund Street, Birmingham, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HEAD GEAR DISTRIBUTION LIMITED
Company Number:06663359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston And Fincher Unit 2, Pavilion Drive, Holford, Birmingham, England, B6 7BB

Director04 August 2008Active
Aston And Fincher Unit 2, Pavilion Drive, Holford, Birmingham, England, B6 7BB

Director04 August 2008Active

People with Significant Control

Mr Oliver James Markham Fincher
Notified on:02 August 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Aston And Fincher Unit 2, Pavilion Drive, Birmingham, England, B6 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Ross Vans-Agnew
Notified on:02 August 2017
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Aston And Fincher Unit 2, Pavilion Drive, Birmingham, England, B6 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Ross Vans-Agnew
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Unit 2, Pavilion Drive, Birmingham, England, B6 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver James Markham Fincher
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:Unit 2, Pavilion Drive, Birmingham, England, B6 7BB
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 (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
2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type dormant.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type dormant.

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2021-05-18Address

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

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type dormant.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Cessation of a person with significant control.

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2017-08-03Persons with significant control

Cessation of a person with significant control.

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2017-08-03Officers

Change person director company with change date.

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2017-05-19Accounts

Accounts with accounts type dormant.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type dormant.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type dormant.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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