PROVIDER DISTRIBUTION LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
PROVIDER DISTRIBUTION LIMITED is a Private Limited Company from BLACKBURN and has the status: Dissolved - no longer trading.
PROVIDER DISTRIBUTION LIMITED was incorporated 23 years ago on 17/01/2001 and has the registered number: 04142662. The accounts status is SMALL.
PROVIDER DISTRIBUTION LIMITED was incorporated 23 years ago on 17/01/2001 and has the registered number: 04142662. The accounts status is SMALL.
PROVIDER DISTRIBUTION LIMITED - BLACKBURN
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
UNIT 1 ROSEWOOD PARK
BLACKBURN
LANCASHIRE
BB1 8ET
This Company Originates in : United Kingdom
Previous trading names include:
PROVIDER EUROPE LIMITED (until 13/03/2020)
PROVIDER EUROPE LIMITED (until 13/03/2020)
PROVIDER CASH & CARRY LIMITED (until 11/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUZANNE GWENDOLINE SMITH | Dec 1982 | British | Director | 2021-06-28 | CURRENT |
MR SANDEEP CHADHA | Aug 1968 | British | Director | 2020-02-28 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-01-17 UNTIL 2001-01-22 | RESIGNED | ||
ANDREW DAVID COCKBURN | Jan 1963 | British | Director | 2001-01-17 UNTIL 2020-02-28 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-01-17 UNTIL 2001-01-22 | RESIGNED | ||
CAROL DEBORAH COCKBURN | Sep 1963 | British | Director | 2001-09-30 UNTIL 2020-02-28 | RESIGNED |
MR JONATHAN ROSS COCKBURN | Secretary | 2018-03-26 UNTIL 2020-02-28 | RESIGNED | ||
CAROL DEBORAH COCKBURN | Sep 1963 | British | Secretary | 2001-01-17 UNTIL 2018-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Supreme Plc | 2020-02-28 | Manchester | Ownership of shares 75 to 100 percent | |
Mr Andrew David Cockburn | 2016-04-06 - 2020-02-28 | 1/1963 | Blackburn Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Carol Deborah Cockburn | 2016-04-06 - 2020-02-28 | 9/1963 | Blackburn Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Provider Cash & Carry Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-22 | 31-03-2019 | £519,911 Cash £2,327,771 equity |
Provider Cash & Carry Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-16 | 31-03-2018 | £175,585 Cash £2,078,652 equity |
Provider Cash & Carry Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-26 | 31-03-2017 | £296,261 Cash £1,753,569 equity |
Provider Cash & Carry Limited - Abbreviated accounts 16.1 | 2016-12-16 | 31-03-2016 | £128,998 Cash £1,509,991 equity |
Provider Cash & Carry Limited - Limited company - abbreviated - 11.6 | 2015-10-13 | 31-03-2015 | £48,445 Cash £1,218,832 equity |
Provider Cash & Carry Limited - Limited company - abbreviated - 11.6 | 2014-12-05 | 31-03-2014 | £16,418 Cash £999,499 equity |