This company is commonly known as R D M Distribution Limited. The company was founded 20 years ago and was given the registration number 04913913. The firm's registered office is in NORWICH. You can find them at Unit 16 Wellington Road, Long Stratton, Norwich, Norfolk. This company's SIC code is 49410 - Freight transport by road.
Name | : | R D M DISTRIBUTION LIMITED |
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Company Number | : | 04913913 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 September 2003 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 16 Wellington Road, Long Stratton, Norwich, Norfolk, NR15 2PE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Jarrold & Sons Limited, Whitefriars, Norwich, England, NR3 1SH | Director | 07 December 2023 | Active |
C/O Jarrold & Sons Limited, Whitefriars, Norwich, England, NR3 1SH | Director | 07 December 2023 | Active |
Unit 16 Wellington Road, Long Stratton, Norwich, United Kingdom, NR15 2PE | Secretary | 29 September 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 September 2003 | Active |
The Ferns, Silver Green, Hempnall, Norwich, NR15 2NW | Director | 06 March 2008 | Active |
The Ferns, Silver Green, Hempnall, Norwich, NR15 2NW | Director | 06 March 2008 | Active |
Unit 16 Wellington Road, Long Stratton, Norwich, United Kingdom, NR15 2PE | Director | 06 March 2008 | Active |
Unit 16 Wellington Road, Long Stratton, Norwich, United Kingdom, NR15 2PE | Director | 29 September 2003 | Active |
Unit 16 Wellington Road, Long Stratton, Norwich, United Kingdom, NR15 2PE | Director | 28 January 2008 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 September 2003 | Active |
Jarrold & Sons Limited | ||
Notified on | : | 07 December 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Jarrold & Sons Limited, Whitefriars, Norwich, United Kingdom, NR3 1SH |
Nature of control | : |
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Mrs Elizabeth Gay Maslen | ||
Notified on | : | 25 May 2020 |
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Status | : | Active |
Date of birth | : | February 1939 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Ferns, Silver Green, Norwich, United Kingdom, NR15 2HW |
Nature of control | : |
|
Ms Susan Christine Maslen | ||
Notified on | : | 25 May 2020 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 16 Wellington Road, Long Stratton, Norwich, United Kingdom, NR15 2PE |
Nature of control | : |
|
Mr Robert David Maslen | ||
Notified on | : | 25 May 2020 |
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Status | : | Active |
Date of birth | : | May 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 16 Wellington Road, Long Stratton, Norwich, United Kingdom, NR15 2PE |
Nature of control | : |
|
Robert Derek Maslen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1936 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 16 Wellington Road, Long Stratton, Norwich, United Kingdom, NR15 2PE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-12 | Change of name | Certificate change of name company. | Download |
2023-12-24 | Resolution | Resolution. | Download |
2023-12-24 | Resolution | Resolution. | Download |
2023-12-18 | Resolution | Resolution. | Download |
2023-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2023-12-11 | Address | Change registered office address company with date old address new address. | Download |
2023-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-08 | Officers | Appoint person director company with name date. | Download |
2023-12-08 | Officers | Appoint person director company with name date. | Download |
2023-12-08 | Officers | Termination director company with name termination date. | Download |
2023-12-08 | Officers | Termination director company with name termination date. | Download |
2023-12-08 | Officers | Termination secretary company with name termination date. | Download |
2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-02 | Officers | Change person director company with change date. | Download |
2022-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-05 | Mortgage | Mortgage satisfy charge full. | Download |
2020-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
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