SPECIALIST DISTRIBUTION GROUP (SDG) LTD - BASINGSTOKE
| Company Profile | Company Filings |
Overview
SPECIALIST DISTRIBUTION GROUP (SDG) LTD is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
SPECIALIST DISTRIBUTION GROUP (SDG) LTD was incorporated 40 years ago on 14/11/1983 and has the registered number: 01769690. The accounts status is FULL.
SPECIALIST DISTRIBUTION GROUP (SDG) LTD was incorporated 40 years ago on 14/11/1983 and has the registered number: 01769690. The accounts status is FULL.
SPECIALIST DISTRIBUTION GROUP (SDG) LTD - BASINGSTOKE
This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
46510 - Wholesale of computers, computer peripheral equipment and software
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2015 |
Registered Office
REDWOOD 2 CROCKFORD LANE
BASINGSTOKE
HAMPSHIRE
RG24 8WQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD TUFFNAIL | Sep 1964 | Canadian | Director | 2013-09-30 | CURRENT |
| RACHEL ANNE OLLIS | Secretary | 2013-04-24 | CURRENT | ||
| MR ANDREW GASS | Dec 1964 | British | Director | 2012-11-01 | CURRENT |
| MR DAVE WATTS | Jul 1970 | British | Director | 2015-09-30 | CURRENT |
| MR JOHN PAUL WOODCOCK | Jun 1971 | British | Director | 2005-10-13 UNTIL 2007-06-04 | RESIGNED |
| MR ANDREW PRESOWELL ARTHUR | Sep 1960 | British | Director | 2004-10-07 UNTIL 2009-08-21 | RESIGNED |
| MR NIGEL PETER GILPIN | May 1962 | British | Secretary | 2007-04-23 UNTIL 2009-05-21 | RESIGNED |
| MR NEAL TREVOR GOSSAGE | Oct 1955 | British | Secretary | 2001-12-03 UNTIL 2004-12-16 | RESIGNED |
| LYNDA BEATRICE HARVEY-CLEWS | Feb 1951 | Secretary | RESIGNED | ||
| MR PHILIP JAMES | Secretary | 2012-11-01 UNTIL 2013-03-20 | RESIGNED | ||
| TERENCE JOHN MONKS | Mar 1949 | British | Secretary | 2004-12-24 UNTIL 2006-12-15 | RESIGNED |
| MR JAMES PETER RIGBY | Apr 1971 | British | Secretary | 2007-01-08 UNTIL 2007-04-22 | RESIGNED |
| MR OWEN GEORGE WILLIAMS | Dec 1970 | British | Secretary | 2009-05-21 UNTIL 2012-11-01 | RESIGNED |
| MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Secretary | 1997-09-30 UNTIL 2001-10-12 | RESIGNED |
| MR JAMES PETER RIGBY | Apr 1971 | British | Director | 2007-08-07 UNTIL 2012-11-01 | RESIGNED |
| MR MARK RAMSAY WINTER | Jun 1961 | British | Director | 1996-04-01 UNTIL 1998-07-24 | RESIGNED |
| SUSAN LINDA SMITH | Jun 1954 | British | Director | 1997-07-01 UNTIL 2007-03-30 | RESIGNED |
| PAUL SIMKIN | Dec 1956 | British | Director | RESIGNED | |
| MR STEVEN PAUL RIGBY | Dec 1972 | British | Director | 1998-05-19 UNTIL 2012-11-01 | RESIGNED |
| SIR PETER RIGBY | Sep 1943 | British | Director | RESIGNED | |
| MRS PATRICIA ANN RIGBY | Sep 1942 | British | Director | RESIGNED | |
| MR PAUL ANDREW ECCLESTON | Oct 1961 | British | Director | 2007-08-07 UNTIL 2014-11-28 | RESIGNED |
| MR PHILIP JOHN JAMES | Jul 1970 | British | Director | 2012-11-01 UNTIL 2013-03-20 | RESIGNED |
| MR PETER HUBBARD | Nov 1960 | British | Director | 2012-11-01 UNTIL 2015-06-29 | RESIGNED |
| NICHOLAS GOULD | Feb 1963 | British | Director | 1997-07-01 UNTIL 1999-04-01 | RESIGNED |
| JOHN STEPHEN FLEMING | Dec 1956 | British | Director | 1996-04-01 UNTIL 1997-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tech Data Ltd | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control |