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Trade Counter Distribution Limited, IP14 5ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRADE COUNTER DISTRIBUTION LIMITED

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

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.

Company Information

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:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Mendlesham Industrial Estate, Norwich Road, Mendlesham, Suffolk, England, IP14 5ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mendlesham Industrial Estate, Norwich Road, Mendlesham, England, IP14 5ND

Secretary04 January 2023Active
Mendlesham Industrial Estate, Norwich Road, Mendlesham, England, IP14 5ND

Director01 April 2017Active
Mendlesham Industrial Estate, Norwich Road, Mendlesham, England, IP14 5ND

Director01 April 2017Active
Church Hill House, 1 Church Road, Grafham, Huntingdon, PE28 0BB

Director01 April 1999Active
Spithead House, Seaview Lane, Seaview, United Kingdom, PO34 5DG

Director01 April 2011Active
12a South Close, London, N6 5UQ

Secretary-Active
Mendlesham Industrial Estate, Norwich Road, Mendlesham, England, IP14 5ND

Secretary04 May 2011Active
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

Director01 October 1996Active
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

Director01 January 1996Active
Maple Lodge Harborough Road, Maidwell, Northampton, NN6 9JA

Director04 April 2003Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • 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 (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 (0 months remaining)

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