• UK
  • COMPONENT DISTRIBUTORS GROUP LIMITED - Component Distributors Limited Blackwater Road, Mallusk, Newtownabbey, County Antrim, United Kingdom

Company Information

Company registration number
NI068193
Company Status
LIVE
Country
United Kingdom
Registered Address
Component Distributors Limited Blackwater Road
Mallusk
Newtownabbey
County Antrim
BT36 4UA
Component Distributors Limited Blackwater Road, Mallusk, Newtownabbey, County Antrim, BT36 4UA UK

Management

Managing Directors
DAVIS, Neil
KNOX, Iain
KNOX, Terry Michael
TRUEMAN, Neil Robert
Company secretaries
TRUEMAN, Neil Robert

Company Details

Type of Business
ltd
Incorporated
2008-02-21
Age Of Company
2008-02-21 16 years
SIC/NACE
99999

Ownership

Beneficial Owners
-
Mr Terry Michael Knox
-
Mr Iain Knox

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
L&B (NO 162) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-21
Annual Return
Due Date: 2024-04-04
Last Date: 2023-03-21

COMPONENT DISTRIBUTORS GROUP LIMITED Company Description

COMPONENT DISTRIBUTORS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no NI068193. Its current trading status is "live". It was registered 2008-02-21. It was previously called L&B (NO 162) LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at Component Distributors Limited Blackwater Road .
More information

Get COMPONENT DISTRIBUTORS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Component Distributors Group Limited - Component Distributors Limited Blackwater Road, Mallusk, Newtownabbey, County Antrim, United Kingdom

2008-02-21 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-28) - CS01

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  • accounts-with-accounts-type-group (2023-06-06) - AA

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  • confirmation-statement-with-updates (2022-03-23) - CS01

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  • accounts-with-accounts-type-group (2022-08-23) - AA

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  • appoint-person-director-company-with-name-date (2022-12-22) - AP01

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  • notification-of-a-person-with-significant-control (2021-07-21) - PSC01

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  • resolution (2021-06-01) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-05-24) - CS01

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  • memorandum-articles (2021-06-01) - MA

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  • change-to-a-person-with-significant-control (2021-07-30) - PSC04

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  • accounts-with-accounts-type-group (2021-07-23) - AA

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  • accounts-with-accounts-type-group (2020-12-23) - AA

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  • confirmation-statement-with-no-updates (2020-05-05) - CS01

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  • change-person-secretary-company-with-change-date (2020-04-04) - CH03

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  • termination-director-company-with-name-termination-date (2020-03-26) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-03-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-03-25) - TM02

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  • termination-director-company-with-name-termination-date (2019-09-12) - TM01

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  • accounts-with-accounts-type-group (2019-05-14) - AA

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  • confirmation-statement-with-no-updates (2019-04-04) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-14) - AP01

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  • appoint-person-director-company-with-name-date (2019-02-05) - AP01

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  • confirmation-statement-with-updates (2018-04-04) - CS01

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  • cessation-of-a-person-with-significant-control (2018-04-04) - PSC07

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  • notification-of-a-person-with-significant-control (2018-04-04) - PSC01

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  • accounts-with-accounts-type-group (2018-04-18) - AA

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • accounts-with-accounts-type-group (2017-04-28) - AA

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  • termination-director-company-with-name-termination-date (2017-06-15) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-15) - AP01

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  • capital-name-of-class-of-shares (2017-06-16) - SH08

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  • memorandum-articles (2017-06-15) - MA

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  • resolution (2017-06-16) - RESOLUTIONS

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  • resolution (2017-06-15) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • accounts-with-accounts-type-group (2015-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • change-person-director-company-with-change-date (2015-04-09) - CH01

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  • termination-secretary-company-with-name (2014-07-02) - TM02

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  • accounts-with-accounts-type-group (2014-09-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-10-20) - AP03

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  • capital-alter-shares-redemption-statement-of-capital (2014-01-27) - SH02

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  • appoint-person-director-company-with-name-date (2014-10-20) - AP01

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  • termination-director-company-with-name (2014-07-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01

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  • accounts-with-accounts-type-group (2013-08-20) - AA

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  • resolution (2013-05-15) - RESOLUTIONS

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  • capital-alter-shares-redemption-statement-of-capital (2013-05-14) - SH02

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  • accounts-with-accounts-type-group (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • change-person-director-company-with-change-date (2011-05-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01

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  • capital-alter-shares-redemption-statement-of-capital (2011-02-07) - SH02

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  • accounts-with-accounts-type-group (2011-09-12) - AA

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  • accounts-with-accounts-type-group (2010-11-03) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2010-10-25) - SH02

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  • capital-alter-shares-redemption-statement-of-capital (2010-10-12) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • capital-alter-shares-redemption-statement-of-capital (2010-01-22) - SH02

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  • resolution (2009-03-08) - RESOLUTIONS

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  • legacy (2009-03-08) - 371S(NI)

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  • legacy (2009-03-08) - 295(NI)

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  • legacy (2009-03-08) - 132(NI)

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  • change-account-reference-date-company-previous-shortened (2009-11-07) - AA01

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  • accounts-with-accounts-type-small (2009-11-07) - AA

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  • legacy (2008-04-11) - CERTC(NI)

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  • legacy (2008-05-09) - 296(NI)

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  • legacy (2008-05-14) - 296(NI)

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  • resolution (2008-05-21) - RESOLUTIONS

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  • legacy (2008-05-21) - 133(NI)

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  • legacy (2008-05-21) - 98-2(NI)

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  • legacy (2008-05-21) - 98-3(NI)

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  • legacy (2008-05-21) - UDM+A(NI)

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  • incorporation-company (2008-02-21) - NEWINC

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  • legacy (2008-04-11) - CNRES(NI)

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