This company is commonly known as Trade Counter Distribution Limited. The company was founded 96 years ago and was given the registration number 00226738. The firm's registered office is in MENDLESHAM. You can find them at Mendlesham Industrial Estate, Norwich Road, Mendlesham, Suffolk. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | TRADE COUNTER DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 00226738 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1927 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mendlesham Industrial Estate, Norwich Road, Mendlesham, Suffolk, England, IP14 5ND |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mendlesham Industrial Estate, Norwich Road, Mendlesham, England, IP14 5ND | Secretary | 04 January 2023 | Active |
| Mendlesham Industrial Estate, Norwich Road, Mendlesham, England, IP14 5ND | Director | 01 April 2017 | Active |
| Mendlesham Industrial Estate, Norwich Road, Mendlesham, England, IP14 5ND | Director | 01 April 2017 | Active |
| Church Hill House, 1 Church Road, Grafham, Huntingdon, PE28 0BB | Director | 01 April 1999 | Active |
| Spithead House, Seaview Lane, Seaview, United Kingdom, PO34 5DG | Director | 01 April 2011 | Active |
| 12a South Close, London, N6 5UQ | Secretary | - | Active |
| Mendlesham Industrial Estate, Norwich Road, Mendlesham, England, IP14 5ND | Secretary | 04 May 2011 | Active |
| Rose Cottage Sandhills, Wormley, Godalming, GU8 5UU | Director | - | Active |
| 12a South Close, London, N6 5UQ | Director | - | Active |
| Warren Edge, The Heath, East Malling, ME19 6JN | Director | 01 October 1996 | Active |
| Hamstead Grange, Yarmouth, PO41 0YE | Director | - | Active |
| 27 Boulevard Des Moulins, Monte Carlo, Monaco, FOREIGN | Director | - | Active |
| Periwinkle House, Warnford Road Meonstoke, Southampton, SO3 1ND | Director | 01 January 1996 | Active |
| Maple Lodge Harborough Road, Maidwell, Northampton, NN6 9JA | Director | 04 April 2003 | Active |
| Mrs Joan Bernadette Vickers Heaton | ||
| Notified on | : | 29 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Coupland House, 1 Castle Street, Launceston, England, PL15 8BA |
| Nature of control | : |
|
| Mr Mark Heaton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Coupland House, 1 Castle Street, Launceston, England, PL15 8PA |
| Nature of control | : |
|
| Mrs Susan Hillyard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Spithead House, Seaview Lane, Seaview, England, PO34 5DG |
| Nature of control | : |
|
| Mr Patrick George Curran | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mendlesham Industrial Estate, Norwich Road, Mendlesham, England, IP14 5ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Capital | Capital allotment shares. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Resolution | Resolution. | Download |
| 2021-06-16 | Resolution | Resolution. | Download |
| 2021-06-16 | Resolution | Resolution. | Download |
| 2021-06-16 | Capital | Capital cancellation shares. | Download |
| 2021-06-16 | Capital | Capital return purchase own shares. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-05 | Capital | Capital cancellation shares. | Download |
| 2020-06-05 | Capital | Capital return purchase own shares. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Address | Change registered office address company with date old address new address. | Download |
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