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NORTHERN DISTRIBUTION LTD.

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

This company is commonly known as Northern Distribution Ltd.. The company was founded 27 years ago and was given the registration number 03289533. The firm's registered office is in DARLINGTON. You can find them at Henson Road Henson Road, Yarm Road Business Park, Darlington, County Durham. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:NORTHERN DISTRIBUTION LTD.
Company Number:03289533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Henson Road Henson Road, Yarm Road Business Park, Darlington, County Durham, DL1 4QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Parkland Drive, Darlington, England, DL3 9DU

Secretary29 November 1999Active
Henson Road, Henson Road, Yarm Road Business Park, Darlington, England, DL1 4QD

Director01 May 2013Active
Henson Road, Henson Road, Yarm Road Business Park, Darlington, England, DL1 4QD

Director09 December 1996Active
34 Teesway, Neasham, Darlington, DL2 1QU

Secretary09 December 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 December 1996Active

People with Significant Control

Mrs Clare Maria Willans
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Henson Road, Henson Road, Darlington, DL1 4QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor Michael Willans
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Henson Road, Henson Road, Darlington, DL1 4QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Anthony Willans
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:34, Parkland Drive, Darlington, England, DL3 9DU
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
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Officers

Change person secretary company with change date.

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2022-12-20Persons with significant control

Change to a person with significant control.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-12-12Persons with significant control

Change to a person with significant control.

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2017-11-23Persons with significant control

Notification of a person with significant control.

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2017-04-12Accounts

Accounts with accounts type total exemption full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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