DISTRIBUTION REALISATIONS 2020 LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
DISTRIBUTION REALISATIONS 2020 LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
DISTRIBUTION REALISATIONS 2020 LIMITED was incorporated 17 years ago on 18/05/2006 and has the registered number: 05820852. The accounts status is FULL.
DISTRIBUTION REALISATIONS 2020 LIMITED was incorporated 17 years ago on 18/05/2006 and has the registered number: 05820852. The accounts status is FULL.
DISTRIBUTION REALISATIONS 2020 LIMITED - LEEDS
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 29/09/2018 |
Registered Office
PRICEWATERHOUSE COOPERS LLP CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
NFT DISTRIBUTION OPERATIONS LIMITED (until 27/05/2020)
NFT DISTRIBUTION OPERATIONS LIMITED (until 27/05/2020)
DE FACTO 1369 LIMITED (until 06/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2019 | 01/06/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK DAVIS | May 1972 | British | Director | 2015-03-04 | CURRENT |
| MR SIMON RICHARD PEARSON | Nov 1967 | British | Director | 2018-06-01 | CURRENT |
| MR HEATH ZARIN | Dec 1975 | American | Director | 2014-09-24 | CURRENT |
| MR BENJAMIN JAMES ARMSTRONG | Oct 1975 | British | Director | 2019-04-26 | CURRENT |
| MR. MARK DAVIS | May 1972 | British | Secretary | 2012-07-13 | CURRENT |
| MR STEVEN CHRISTOPHER DENNISON | Mar 1965 | British | Director | 2006-09-22 UNTIL 2017-06-02 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-05-18 UNTIL 2006-07-06 | RESIGNED | ||
| MR STEVEN CHRISTOPHER DENNISON | Mar 1965 | British | Secretary | 2006-09-22 UNTIL 2012-07-13 | RESIGNED |
| TIMOTHY MICHAEL DUNN | Oct 1973 | British | Secretary | 2006-07-06 UNTIL 2006-08-14 | RESIGNED |
| TIMOTHY MICHAEL DUNN | Oct 1973 | British | Director | 2006-07-06 UNTIL 2006-08-14 | RESIGNED |
| CHARLES ROBERT STEPHENS | Jun 1958 | British | Secretary | 2006-08-11 UNTIL 2006-09-22 | RESIGNED |
| CHARLES ROBERT STEPHENS | Jun 1958 | British | Director | 2006-08-11 UNTIL 2007-05-31 | RESIGNED |
| MR AARON SCOTT | Aug 1972 | English | Director | 2019-04-26 UNTIL 2020-12-31 | RESIGNED |
| MR DAVID FRANKISH | Apr 1954 | British | Director | 2006-08-11 UNTIL 2018-02-28 | RESIGNED |
| MR ROSS DAVID EGGLETON | Apr 1977 | British | Director | 2018-03-21 UNTIL 2019-04-26 | RESIGNED |
| RICHARD WILLIAM DAW | Mar 1968 | British | Director | 2006-07-06 UNTIL 2006-08-14 | RESIGNED |
| MR JAY LEE EDWARDS | Nov 1978 | British | Director | 2017-07-19 UNTIL 2019-04-25 | RESIGNED |
| MR MELVIN GORDON BROCKHOUSE | Jun 1964 | British | Director | 2019-04-26 UNTIL 2020-01-17 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-05-18 UNTIL 2006-07-06 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2006-05-18 UNTIL 2006-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Homecrest Bidco Limited | 2016-04-06 | Alfreton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |