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UNITED DISTRIBUTING COMPANY (COIN MACHINE SALES) LIMITED(THE)

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

This company is commonly known as United Distributing Company (coin Machine Sales) Limited(the). The company was founded 40 years ago and was given the registration number 01797458. The firm's registered office is in ROMFORD. You can find them at 10 Western Road, , Romford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNITED DISTRIBUTING COMPANY (COIN MACHINE SALES) LIMITED(THE)
Company Number:01797458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1984
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Western Road, Romford, Essex, RM1 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Gables, Gills Hill, Radlett, England, WD7 8DA

Director23 August 2016Active
Little Gables, Gills Hill, Radlett, WD7 8DA

Director-Active
Rosebank Wood Lane, Stanmore, HA7 4JX

Secretary-Active
Rosebank Wood Lane, Stanmore, HA7 4JX

Director-Active

People with Significant Control

Derek Norman Horwood
Notified on:06 April 2016
Status:Active
Date of birth:December 1933
Nationality:British
Country of residence:England
Address:Rosebank, Wood Lane, Stanmore, England, HA7 4JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Nicholas Horwood
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Little Gables, Gills Hill, Radlett, England, WD7 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-10-03Officers

Change person director company with change date.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-04-20Officers

Termination secretary company with name termination date.

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2021-10-01Officers

Termination director company with name termination date.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-11-30Persons with significant control

Cessation of a person with significant control.

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2017-11-30Persons with significant control

Change to a person with significant control.

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2017-09-25Accounts

Accounts amended with accounts type total exemption small.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-08-26Officers

Appoint person director company with name date.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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