COMPONENT DISTRIBUTORS GROUP LIMITED - NEWTOWNABBEY
Company Profile | Company Filings |
Overview
COMPONENT DISTRIBUTORS GROUP LIMITED is a Private Limited Company from NEWTOWNABBEY and has the status: Active.
COMPONENT DISTRIBUTORS GROUP LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: NI068193. The accounts status is GROUP and accounts are next due on 30/09/2024.
COMPONENT DISTRIBUTORS GROUP LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: NI068193. The accounts status is GROUP and accounts are next due on 30/09/2024.
COMPONENT DISTRIBUTORS GROUP LIMITED - NEWTOWNABBEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
COMPONENT DISTRIBUTORS LIMITED BLACKWATER ROAD
NEWTOWNABBEY
COUNTY ANTRIM
BT36 4UA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ROBERT TRUEMAN | May 1986 | British | Director | 2022-12-01 | CURRENT |
IAIN KNOX | Feb 1978 | British | Director | 2017-03-27 | CURRENT |
MR NEIL DAVIS | Jul 1964 | British | Director | 2019-01-01 | CURRENT |
TERRY MICHAEL KNOX | Oct 1975 | British | Director | 2008-04-04 | CURRENT |
MR NEIL ROBERT TRUEMAN | Secretary | 2020-01-01 | CURRENT | ||
PINSENT MASONS BELFAST SECRETARIAL LIMITED | Corporate Secretary | 2008-02-21 UNTIL 2008-04-04 | RESIGNED | ||
MR GREGORY CLARKE PREECE | Jun 1953 | British | Director | 2008-04-04 UNTIL 2014-06-27 | RESIGNED |
MR PAUL MARTIN MCBRIDE | Jul 1966 | British | Director | 2008-02-21 UNTIL 2008-04-04 | RESIGNED |
MR KENNETH ALEXANDER KNOX | Dec 1948 | British | Director | 2008-04-04 UNTIL 2017-03-27 | RESIGNED |
MR PATRICK ROBERT WILLIAM HURST | May 1968 | British | Director | 2018-01-01 UNTIL 2019-08-29 | RESIGNED |
MR JOHN HENRY CORDNER | Nov 1964 | British | Director | 2014-07-28 UNTIL 2019-12-31 | RESIGNED |
MR ADRIAN DANIEL EAKIN | Oct 1970 | Northern Irish | Director | 2008-02-21 UNTIL 2008-04-04 | RESIGNED |
GREGORY CLARKE PREECE | Secretary | 2008-04-04 UNTIL 2014-06-27 | RESIGNED | ||
MR JOHN HENRY CORDNER | Secretary | 2014-07-28 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Iain Knox | 2021-05-25 | 2/1978 | Newtownabbey County Antrim |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Terry Michael Knox | 2017-06-02 | 10/1975 | Newtownabbey County Antrim | Ownership of shares 50 to 75 percent |
Mr Kenneth Knox | 2016-04-06 - 2017-06-02 | 12/1948 | Newtownabbey County Antrim | Ownership of shares 75 to 100 percent |