TRADECHOICE DISTRIBUTION LIMITED - PURFLEET


Company Profile Company Filings

Overview

TRADECHOICE DISTRIBUTION LIMITED is a Private Limited Company from PURFLEET ENGLAND and has the status: Active.
TRADECHOICE DISTRIBUTION LIMITED was incorporated 7 years ago on 27/10/2016 and has the registered number: 10449218. The accounts status is FULL and accounts are next due on 30/09/2024.

TRADECHOICE DISTRIBUTION LIMITED - PURFLEET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NESTWARE HOUSE
PURFLEET
ESSEX
RM19 1TT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARPET & FLOORING (TRADING) LIMITED (until 22/09/2022)
CARPET AND FLOORING (TRADING) LIMITED (until 17/02/2017)
CARPET AND FLOORING (MIDLANDS) LIMITED (until 16/02/2017)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN KEITH SCARBOROUGH Nov 1974 British Director 2022-08-05 CURRENT
MR KEVIN BARRETT Mar 1970 British Director 2022-04-11 CURRENT
LYDIA OBAYE Secretary 2023-06-13 CURRENT
MR WILFRED THOMAS WALSH Jun 1962 British Director 2021-03-26 UNTIL 2022-04-11 RESIGNED
MR JAMIE ROBERTS May 1974 British Director 2021-03-26 UNTIL 2022-07-29 RESIGNED
MR PATRICK STIRLING-HOWE Feb 1974 British Director 2022-04-11 UNTIL 2023-03-14 RESIGNED
MRS LISA JANE TOMLIN Aug 1971 British Director 2017-02-28 UNTIL 2022-06-23 RESIGNED
MR RICHARD CHARLES MONRO Apr 1958 British Director 2016-10-27 UNTIL 2017-02-28 RESIGNED
MR IAN JACKSON May 1979 British Director 2016-10-27 UNTIL 2017-02-28 RESIGNED
MR ANDREW GOULBOURNE Nov 1962 British Director 2017-02-28 UNTIL 2021-03-26 RESIGNED
MR MATTHEW JOSEPH EATOCK Aug 1980 British Director 2019-02-21 UNTIL 2020-04-17 RESIGNED
MRS ZOE RAYNER Secretary 2021-10-28 UNTIL 2023-06-13 RESIGNED
SAI HUP FONG Secretary 2021-03-26 UNTIL 2021-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nestware Holdings Limited 2021-03-26 Purfleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Carpet & Flooring (Holdings) Limited 2017-02-28 - 2021-03-26 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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2016 GCG LIMITED LIVERPOOL ... GROUP 70100 - Activities of head offices

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KESWICK FLOORING LIMITED PURFLEET ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
MAYS HOLDINGS LIMITED PURFLEET ENGLAND Active DORMANT 99999 - Dormant Company
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CRL PENSION TRUSTEES LIMITED PURFLEET ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE FLOOR ROOM LIMITED PURFLEET UNITED KINGDOM Active DORMANT 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
CARPET & FLOORING (TRADING) LIMITED PURFLEET UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company