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NIPPON DISTRIBUTION LIMITED

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

This company is commonly known as Nippon Distribution Limited. The company was founded 34 years ago and was given the registration number 02450424. The firm's registered office is in BIRMINGHAM. You can find them at 3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:NIPPON DISTRIBUTION LIMITED
Company Number:02450424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, B3 1TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charter House, 161 Newhall Street, Birmingham, England, B3 1SW

Secretary21 August 2017Active
Hartopp Lodge 6a Hartopp Road, Four Oaks Park, Four Oaks, B74 2RH

Director-Active
Hartopp Lodge 6a Hartopp Road, Four Oaks Park, Four Oaks, B74 2RH

Secretary-Active
Gorsty Hayes, 145 Castle Hill Road, Walsall, WS9 9DB

Director-Active
8 St Peters Close, Water Orton, Birmingham, B46 1RG

Director-Active

People with Significant Control

Mrs Rachel Gough
Notified on:21 August 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Charter House, 161 Newhall Street, Birmingham, England, B3 1SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Ronald Gough
Notified on:01 July 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Hartopp Lodge 6a, Hartopp Road, Sutton Coldfield, England, B74 2RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-11-04Address

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

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-08-19Persons with significant control

Change to a person with significant control.

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2020-08-19Persons with significant control

Notification of a person with significant control.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-21Officers

Appoint person secretary company with name date.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-11-15Accounts

Accounts with accounts type dormant.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Officers

Termination director company with name termination date.

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2015-07-07Officers

Termination secretary company with name termination date.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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