This company is commonly known as Onethree Distribution Group Ltd. The company was founded 3 years ago and was given the registration number 12755055. The firm's registered office is in BIRMINGHAM. You can find them at 36 Kingsleigh Drive, , Birmingham, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | ONETHREE DISTRIBUTION GROUP LTD |
|---|---|---|
| Company Number | : | 12755055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2020 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Kingsleigh Drive, Birmingham, England, B36 9DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit A, Chantry Industrial Estate, Minworth, Sutton Coldfield, England, B76 9EF | Director | 20 July 2020 | Active |
| Mr Stephen James Francis Harris | ||
| Notified on | : | 01 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit A, Chantry Industrial Estate, Sutton Coldfield, United Kingdom, B76 9EF |
| Nature of control | : |
|
| Mr Gary James Holliday | ||
| Notified on | : | 20 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit A, Chantry Industrial Estate, Sutton Coldfield, England, B76 9EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-10 | Capital | Capital allotment shares. | Download |
| 2022-10-10 | Incorporation | Memorandum articles. | Download |
| 2022-10-10 | Resolution | Resolution. | Download |
| 2022-10-06 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-28 | Capital | Capital allotment shares. | Download |
| 2022-09-28 | Capital | Capital allotment shares. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-20 | Incorporation | Incorporation company. | Download |
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