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COMPONENT DISTRIBUTORS LIMITED - Blackwater Road, Mallusk, Newtownabbey, Antrim, Grossbritannien
Firmenprofil
- Handelsregisternummer
- NI005518
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Blackwater Road
- Mallusk
- Newtownabbey
- Antrim
- BT36 4UA Blackwater Road, Mallusk, Newtownabbey, Antrim, BT36 4UA UK
Management
- Geschäftsführung
- TERRY MICHAEL KNOX
- JOHN HENRY CORDNER
- IAIN KNOX
- Prokuristen
- JOHN HENRY CORDNER
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.1963
- Alter der Firma 1963-03-11 61 Jahre
- SIC/NACE
- 45310 - Wholesale trade of motor vehicle parts and accessories
Eigentumsverhältnisse
- Beneficial Owners
- Mr Terry Knox
- -
- Mr Terry Michael Knox
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2011-12-31
- lezte Bilanzhinterlegung
- 2012-06-11
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COMPONENT DISTRIBUTORS LIMITED Firmenbeschreibung
- COMPONENT DISTRIBUTORS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. NI005518. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.1963 registriert. Das Unternehmen ist mit dem SIC/NACE Code "45310 - Wholesale trade of motor vehicle parts and accessories" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.06.2012.Die Firma kann schriftlich über Blackwater Road erreicht werden.
Jetzt sichern COMPONENT DISTRIBUTORS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Component Distributors Limited - Blackwater Road, Mallusk, Newtownabbey, Antrim, Grossbritannien
- 1963-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR HUGH MURPHY (2017-06-30) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-04-28) - AA
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CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES (2017-06-12) - CS01
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DIRECTOR APPOINTED IAIN KNOX (2017-06-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH KNOX (2017-06-15) - TM01
keyboard_arrow_right 2016
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11/06/16 FULL LIST (2016-06-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-24) - AA
keyboard_arrow_right 2015
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 (2015-09-03) - AA
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11/06/15 FULL LIST (2015-06-15) - AR01
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-17) - AA
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SECRETARY APPOINTED MR JOHN HENRY CORDNER (2014-08-28) - AP03
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DIRECTOR APPOINTED MR JOHN HENRY CORDNER (2014-08-28) - AP01
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APPOINTMENT TERMINATED, SECRETARY GREGORY PREECE (2014-07-02) - TM02
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APPOINTMENT TERMINATED, DIRECTOR GREGORY PREECE (2014-07-02) - TM01
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11/06/14 FULL LIST (2014-06-30) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CLARKE PREECE / 11/06/2014 (2014-06-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH MURPHY / 11/06/2014 (2014-06-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY MICHAEL KNOX / 11/06/2014 (2014-06-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER KNOX / 11/06/2014 (2014-06-30) - CH01
keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 03/04/2013 FROM (2013-04-03) - AD01
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APPOINTMENT TERMINATED, DIRECTOR DEREK LOCKHART (2013-08-02) - TM01
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11/06/13 FULL LIST (2013-08-02) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-20) - AA
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-01) - AA
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11/06/12 FULL LIST (2012-07-09) - AR01
keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-12) - AA
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11/06/11 FULL LIST (2011-07-11) - AR01
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA
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11/06/10 FULL LIST (2010-07-20) - AR01
keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-06) - AA
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11/06/09 ANNUAL RETURN SHUTTLE (2009-08-12) - 371S(NI)
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SPECIAL/EXTRA RESOLUTION (2009-01-23) - RES(NI)
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UPDATED MEM AND ARTS (2009-01-23) - UDM+A(NI)
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MORTGAGE SATISFACTION (2009-01-19) - 411A(NI)
keyboard_arrow_right 2008
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DECL RE ASSIST ACQN SHS (2008-04-30) - 1656A(NI)
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UPDATED MEM AND ARTS (2008-04-30) - UDM+A(NI)
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CHANGE OF DIRS/SEC (2008-04-30) - 296(NI)
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SPECIAL/EXTRA RESOLUTION (2008-04-30) - RES(NI)
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11/06/08 ANNUAL RETURN SHUTTLE (2008-06-25) - 371S(NI)
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31/12/07 ANNUAL ACCTS (2008-08-13) - AC(NI)
keyboard_arrow_right 2007
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11/06/07 ANNUAL RETURN SHUTTLE (2007-06-08) - 371S(NI)
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31/12/06 ANNUAL ACCTS (2007-08-14) - AC(NI)
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DISPOSAL OR CHARGED PROP (2007-09-28) - 411B(NI)
keyboard_arrow_right 2006
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31/12/05 ANNUAL ACCTS (2006-08-23) - AC(NI)
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11/06/06 ANNUAL RETURN SHUTTLE (2006-07-03) - 371S(NI)
keyboard_arrow_right 2005
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31/12/04 ANNUAL ACCTS (2005-10-28) - AC(NI)
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11/06/05 ANNUAL RETURN SHUTTLE (2005-07-02) - 371S(NI)
keyboard_arrow_right 2004
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11/06/04 ANNUAL RETURN SHUTTLE (2004-08-19) - 371S(NI)
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31/12/03 ANNUAL ACCTS (2004-08-18) - AC(NI)
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CHANGE OF DIRS/SEC (2004-08-17) - 296(NI)
keyboard_arrow_right 2003
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PARS RE MORTAGE (2003-12-23) - 402(NI)
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31/12/02 ANNUAL ACCTS (2003-09-11) - AC(NI)
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11/06/03 ANNUAL RETURN SHUTTLE (2003-07-23) - 371S(NI)
keyboard_arrow_right 2002
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31/12/01 ANNUAL ACCTS (2002-09-26) - AC(NI)
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11/06/02 ANNUAL RETURN SHUTTLE (2002-07-02) - 371S(NI)
keyboard_arrow_right 2001
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31/12/00 ANNUAL ACCTS (2001-09-05) - AC(NI)
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11/06/01 ANNUAL RETURN SHUTTLE (2001-06-27) - 371S(NI)
keyboard_arrow_right 2000
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PARS RE MORTAGE (2000-02-11) - 402(NI)
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11/06/00 ANNUAL RETURN SHUTTLE (2000-06-22) - 371S(NI)
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31/12/99 ANNUAL ACCTS (2000-10-20) - AC(NI)
keyboard_arrow_right 1999
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31/12/98 ANNUAL ACCTS (1999-10-20) - AC(NI)
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CHANGE IN SIT REG ADD (1999-04-07) - 295(NI)
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11/06/99 ANNUAL RETURN SHUTTLE (1999-06-27) - 371S(NI)
keyboard_arrow_right 1998
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11/06/98 ANNUAL RETURN SHUTTLE (1998-06-18) - 371S(NI)
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31/12/97 ANNUAL ACCTS (1998-11-03) - AC(NI)
keyboard_arrow_right 1997
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31/12/96 ANNUAL ACCTS (1997-10-30) - AC(NI)
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11/06/97 ANNUAL RETURN SHUTTLE (1997-06-09) - 371S(NI)
keyboard_arrow_right 1996
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CHANGE OF DIRS/SEC (1996-10-30) - 296(NI)
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31/12/95 ANNUAL ACCTS (1996-10-23) - AC(NI)
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11/06/96 ANNUAL RETURN SHUTTLE (1996-06-20) - 371S(NI)
keyboard_arrow_right 1995
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11/06/95 ANNUAL RETURN SHUTTLE (1995-06-12) - 371S(NI)
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31/12/94 ANNUAL ACCTS (1995-10-30) - AC(NI)
keyboard_arrow_right 1994
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11/06/94 ANNUAL RETURN SHUTTLE (1994-06-03) - 371S(NI)
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31/12/93 ANNUAL ACCTS (1994-09-23) - AC(NI)
keyboard_arrow_right 1993
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CHANGE OF DIRS/SEC (1993-10-19) - 296(NI)
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31/12/92 ANNUAL ACCTS (1993-10-05) - AC(NI)
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11/06/93 ANNUAL RETURN SHUTTLE (1993-06-16) - 371S(NI)
keyboard_arrow_right 1992
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31/12/91 ANNUAL ACCTS (1992-11-03) - AC(NI)
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11/06/92 ANNUAL RETURN FORM (1992-06-17) - 371A(NI)
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18/06/91 ANNUAL RETURN FORM (1992-05-06) - 371A(NI)
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31/12/90 ANNUAL ACCTS (1992-02-18) - AC(NI)
keyboard_arrow_right 1991
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CHANGE OF DIRS/SEC (1991-01-04) - 296(NI)
keyboard_arrow_right 1990
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18/06/90 ANNUAL RETURN (1990-12-11) - AR(NI)
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31/12/89 ANNUAL ACCTS (1990-06-11) - AC(NI)
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CHANGE OF DIRS/SEC (1990-05-25) - 296(NI)
keyboard_arrow_right 1989
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MORTGAGE SATISFACTION (1989-12-13) - 411A(NI)
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14/07/89 ANNUAL RETURN (1989-09-22) - AR(NI)
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31/12/88 ANNUAL ACCTS (1989-09-11) - AC(NI)
keyboard_arrow_right 1988
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PARS RE MORTAGE (1988-10-06) - 402(NI)
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06/05/88 ANNUAL RETURN (1988-08-06) - AR(NI)
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31/12/87 ANNUAL ACCTS (1988-06-29) - AC(NI)
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31/12/87 ANNUAL RETURN (1988-05-17) - AR(NI)
keyboard_arrow_right 1987
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PARS RE MORTAGE (1987-03-18) - 402(NI)
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CERT REG OF CHARGE IN GB (1987-03-19) - 405(NI)
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PARS RE MORTAGE (1987-09-11) - 402(NI)
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31/12/86 ANNUAL RETURN (1987-09-14) - AR(NI)
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31/12/86 ANNUAL ACCTS (1987-07-02) - AC(NI)
keyboard_arrow_right 1986
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16/07/86 ANNUAL RETURN (1986-08-13) - AR(NI)
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31/12/85 ANNUAL ACCTS (1986-08-07) - AC(NI)
keyboard_arrow_right 1985
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02/07/85 ANNUAL RETURN (1985-12-11) - AR(NI)
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31/12/84 ANNUAL ACCTS (1985-07-31) - AC(NI)
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PARS RE MORTAGE (1985-01-14) - 402(NI)
keyboard_arrow_right 1984
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31/12/83 ANNUAL ACCTS (1984-11-20) - AC(NI)
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03/07/84 ANNUAL RETURN (1984-07-10) - AR(NI)
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UPDATED MEM AND ARTS (1984-11-30) - UDM+A(NI)
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SPECIAL/EXTRA RESOLUTION (1984-11-30) - RES(NI)
keyboard_arrow_right 1983
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PARTICULARS RE DIRECTORS (1983-08-04) - DIRS(NI)
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31/12/83 ANNUAL RETURN (1983-06-03) - AR(NI)
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31/12/82 ANNUAL RETURN (1983-03-24) - AR(NI)
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PARTICULARS RE DIRECTORS (1983-02-11) - DIRS(NI)
keyboard_arrow_right 1982
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NOTICE OF ARD (1982-07-06) - A2(NI)
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31/12/81 ANNUAL RETURN (1982-01-04) - AR(NI)
keyboard_arrow_right 1981
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PARTICULARS RE DIRECTORS (1981-12-22) - DIRS(NI)
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31/12/80 ANNUAL RETURN (1981-01-08) - AR(NI)
keyboard_arrow_right 1980
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SITUATION OF REG OFFICE (1980-03-24) - SRO(NI)
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31/12/79 ANNUAL RETURN (1980-05-08) - AR(NI)
keyboard_arrow_right 1979
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31/12/78 ANNUAL RETURN (1979-02-20) - AR(NI)
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MEMORANDUM AND ARTICLES (1979-02-19) - M+A(NI)
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SPECIAL/EXTRA RESOLUTION (1979-02-19) - RES(NI)
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NOT OF INCR IN NOM CAP (1979-02-19) - 133(NI)
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RETURN OF ALLOTS (CASH) (1979-08-17) - ALLOT(NI)
keyboard_arrow_right 1978
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31/12/77 ANNUAL RETURN (1978-01-31) - AR(NI)
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PARTICULARS RE DIRECTORS (1978-07-18) - DIRS(NI)
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SPECIAL/EXTRA RESOLUTION (1978-07-18) - RES(NI)
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MEMORANDUM AND ARTICLES (1978-08-02) - M+A(NI)
keyboard_arrow_right 1977
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SIT OF REGISTER OF MEMS (1977-03-29) - 361(NI)
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PARTICULARS RE DIRECTORS (1977-03-29) - DIRS(NI)
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PARS RE MORTAGE (1977-07-06) - 402(NI)
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PARTICULARS RE DIRECTORS (1977-04-01) - DIRS(NI)
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31/12/76 ANNUAL RETURN (1977-04-01) - AR(NI)
keyboard_arrow_right 1976
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MEMORANDUM AND ARTICLES (1976-09-08) - M+A(NI)
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PARS RE MORTAGE (1976-07-26) - 402(NI)
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SPECIAL/EXTRA RESOLUTION (1976-06-29) - RES(NI)
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RETURN OF ALLOTS (CASH) (1976-03-29) - ALLOT(NI)
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31/12/75 ANNUAL RETURN (1976-02-04) - AR(NI)
keyboard_arrow_right 1975
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RETURN OF ALLOTS (CASH) (1975-04-09) - ALLOT(NI)
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PARTICULARS RE DIRECTORS (1975-04-09) - DIRS(NI)
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SITUATION OF REG OFFICE (1975-01-08) - SRO(NI)
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31/12/74 ANNUAL RETURN (1975-01-08) - AR(NI)
keyboard_arrow_right 1974
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31/12/73 ANNUAL RETURN (1974-06-24) - AR(NI)
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RETURN OF ALLOTS (CASH) (1974-06-18) - ALLOT(NI)
keyboard_arrow_right 1973
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31/12/72 ANNUAL RETURN (1973-04-17) - AR(NI)
keyboard_arrow_right 1972
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31/12/71 ANNUAL RETURN (1972-03-16) - AR(NI)
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PARTICULARS RE DIRECTORS (1972-08-09) - DIRS(NI)
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RETURN OF ALLOTS (CASH) (1972-08-09) - ALLOT(NI)
keyboard_arrow_right 1971
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31/12/70 ANNUAL RETURN (1971-04-20) - AR(NI)
keyboard_arrow_right 1969
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31/12/69 ANNUAL RETURN (1969-11-27) - AR(NI)
keyboard_arrow_right 1968
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31/12/68 ANNUAL RETURN (1968-11-20) - AR(NI)
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31/12/67 ANNUAL RETURN (1968-05-01) - AR(NI)
keyboard_arrow_right 1966
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31/12/66 ANNUAL RETURN (1966-09-16) - AR(NI)
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SITUATION OF REG OFFICE (1966-05-05) - SRO(NI)
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31/12/65 ANNUAL RETURN (1966-04-29) - AR(NI)
keyboard_arrow_right 1965
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PARTICULARS RE DIRECTORS (1965-02-09) - DIRS(NI)
keyboard_arrow_right 1964
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PARTICULARS RE DIRECTORS (1964-06-17) - DIRS(NI)
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31/12/64 ANNUAL RETURN (1964-12-29) - AR(NI)
keyboard_arrow_right 1963
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ARTICLES (1963-03-11) - ARTS(NI)
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MEMORANDUM (1963-03-11) - MEM(NI)
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PARTICULARS RE DIRECTORS (1963-03-11) - DIRS(NI)
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SITUATION OF REG OFFICE (1963-03-11) - SRO(NI)
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STATEMENT OF NOMINAL CAP (1963-03-11) - PUC1(NI)
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CERTIFICATE OF INCORPORATION (1963-03-11) - MISC
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DECL ON COMPL ON INCORP (1963-03-11) - DECL(NI)