54 North Global Distribution Limited

General information

Name:

54 North Global Distribution Ltd

Office Address:

Marshall House Grovehill Road HU17 0JG Beverley

Number: 11530485

Incorporation date: 2018-08-22

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

54 North Global Distribution Limited could be gotten hold of in Marshall House, Grovehill Road in Beverley. The firm zip code is HU17 0JG. 54 North Global Distribution has been present on the British market since the company was started on 2018-08-22. The firm registration number is 11530485. This business's declared SIC number is 52290, that means Other transportation support activities. The company's most recent annual accounts were submitted for the period up to 31st August 2019 and the most recent confirmation statement was submitted on 3rd April 2020.

Ryan P. is the following company's only managing director, who was designated to this position on 2018-08-22. The firm had been directed by Brenton S. up until one year ago.

Ryan P. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual report

Company staff

Ryan P.

Role: Director

Appointed: 22 August 2018

Latest update: 31 August 2020

People with significant control

Ryan P.
Notified on 31 July 2019
Nature of control:
1/2 or less of shares
Jjc Capital Pte Ltd
Address: 10 Anson Road # 3-48 International Plaza, Singapore, Singapore
Legal authority Limited Liability
Legal form Limited Company
Country registered Singapore
Place registered Singapore
Registration number 201505549e
Notified on 20 August 2019
Ceased on 31 December 2019
Nature of control:
1/2 or less of shares
Jjc Capital Pte. Ltd
Address: 143 Cecil Street, #08-01 Gb Building, Singapore 069542, Singapore
Legal authority Acra
Legal form Private Limited Company
Country registered Singapore
Place registered Singapore
Registration number 201505549e
Notified on 22 August 2018
Ceased on 31 July 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 17 April 2021
Confirmation statement last made up date 03 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2019-08-31 (AA)
filed on: 12th, May 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
2
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