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TRIDONIC DISTRIBUTION UK LIMITED

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

This company is commonly known as Tridonic Distribution Uk Limited. The company was founded 22 years ago and was given the registration number 04321203. The firm's registered office is in WATFORD. You can find them at The Eclipse Industrial Centre, 20 Sandown Road, Watford, Herts. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:TRIDONIC DISTRIBUTION UK LIMITED
Company Number:04321203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:The Eclipse Industrial Centre, 20 Sandown Road, Watford, Herts, WD24 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Eclipse Industrial Centre, 20 Sandown Road, Watford, WD24 7AE

Secretary05 February 2020Active
The Eclipse Industrial Centre, 20 Sandown Road, Watford, WD24 7AE

Director01 January 2015Active
The Eclipse Industrial Centre, 20 Sandown Road, Watford, United Kingdom, WD24 7AE

Director12 November 2001Active
The Eclipse Industrial Centre, 20 Sandown Road, Watford, United Kingdom, WD24 7AE

Director12 November 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary12 November 2001Active
The Eclipse Industrial Centre, 20 Sandown Road, Watford, United Kingdom, WD24 7AE

Secretary12 November 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director12 November 2001Active
The Eclipse Industrial Centre, 20 Sandown Road, Watford, United Kingdom, WD24 7AE

Director12 November 2001Active
The Eclipse Industrial Centre, 20 Sandown Road, Watford, United Kingdom, WD24 7AE

Director11 February 2005Active

People with Significant Control

Mr Barry Sydney Glazer
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:British
Address:The Eclipse Industrial Centre, 20 Sandown Road, Watford, WD24 7AE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jason Scott Glazer
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:The Eclipse Industrial Centre, 20 Sandown Road, Watford, WD24 7AE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Termination director company with name termination date.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type small.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type small.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-11Officers

Change person director company with change date.

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2021-07-01Accounts

Accounts with accounts type small.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-07-22Accounts

Accounts with accounts type small.

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2020-02-06Officers

Appoint person secretary company with name date.

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2020-02-05Officers

Termination secretary company with name termination date.

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2020-02-05Officers

Termination director company with name termination date.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type small.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type small.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type small.

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