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 - NEWTOWNABBEY

This company is listed in the following categories:
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

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