THQ DISTRIBUTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Thq Distribution Ltd. The company was founded 12 years ago and was given the registration number 08277310. The firm's registered office is in LUTTERWORTH. You can find them at Unit 12 Bruntingthorpe Industrial Estate, Upper Bruntingthorpe, Lutterworth, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Company Information
| Name | : | THQ DISTRIBUTION LTD |
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| Company Number | : | 08277310 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 November 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45112 - Sale of used cars and light motor vehicles
- 45320 - Retail trade of motor vehicle parts and accessories
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Office Address & Contact
| Registered Address | : | Unit 12 Bruntingthorpe Industrial Estate, Upper Bruntingthorpe, Lutterworth, England, LE17 5QZ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit E3, Elms Farm Ind Est, Ullesthorpe, Bitteswell, United Kingdom, LE17 4LR | Director | 01 November 2012 | Active |
| Unit 12, Bruntingthorpe Industrial Estate, Upper Bruntingthorpe, Lutterworth, England, LE17 5QZ | Director | 29 August 2013 | Active |
| Unit 12, Bruntingthorpe Industrial Estate, Upper Bruntingthorpe, Lutterworth, England, LE17 5QZ | Director | 06 April 2017 | Active |
People with Significant Control
| Mr Andrew Philip Stretton |
| Notified on | : | 01 February 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 12, Bruntingthorpe Industrial Estate, Lutterworth, England, LE17 5QZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Anna Carolyn Stretton |
| Notified on | : | 16 August 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 12, Bruntingthorpe Industrial Estate, Lutterworth, England, LE17 5QZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher John Butterworth |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 12, Bruntingthorpe Industrial Estate, Lutterworth, England, LE17 5QZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)