Component Distributors Group Limited

General information

Name:

Component Distributors Group Ltd

Office Address:

Component Distributors Limited Blackwater Road Mallusk BT36 4UA Newtownabbey

Number: NI068193

Incorporation date: 2008-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Newtownabbey under the following Company Registration No.: NI068193. The firm was set up in 2008. The headquarters of this firm is situated at Component Distributors Limited Blackwater Road Mallusk. The post code for this place is BT36 4UA. This business's principal business activity number is 99999 meaning Dormant Company. Component Distributors Group Ltd released its latest accounts for the financial period up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-03-21.

Within the following business, a number of director's responsibilities up till now have been fulfilled by Neil T., Neil D., Iain K. and Terry K.. As for these four people, Terry K. has carried on with the business for the longest period of time, having been one of the many members of the Management Board since 4th April 2008.

Executives who have control over the firm are as follows: Iain K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Terry K. owns over 1/2 to 3/4 of company shares .

Company staff

Neil T.

Role: Director

Appointed: 01 December 2022

Latest update: 11 January 2024

Neil T.

Role: Secretary

Appointed: 01 January 2020

Latest update: 11 January 2024

Neil D.

Role: Director

Appointed: 01 January 2019

Latest update: 11 January 2024

Iain K.

Role: Director

Appointed: 27 March 2017

Latest update: 11 January 2024

Terry K.

Role: Director

Appointed: 04 April 2008

Latest update: 11 January 2024

People with significant control

Iain K.
Notified on 25 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Terry K.
Notified on 2 June 2017
Nature of control:
over 1/2 to 3/4 of shares
Kenneth K.
Notified on 6 April 2016
Ceased on 2 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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