FLINT DISTRIBUTION LIMITED - MANCHESTER


Company Profile Company Filings

Overview

FLINT DISTRIBUTION LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
FLINT DISTRIBUTION LIMITED was incorporated 38 years ago on 01/07/1985 and has the registered number: 01927634. The accounts status is FULL.

FLINT DISTRIBUTION LIMITED - MANCHESTER

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2017

Registered Office

C/O CLB COOPERS LIMITED 5TH FLOOR SHIP CANAL HOUSE
MANCHESTER
M2 4WU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARVEY WOODFORD Sep 1963 American Director 2018-02-26 CURRENT
ALAN THOMPSON Apr 1945 British Director 2000-07-04 UNTIL 2002-11-21 RESIGNED
JUN LI United States Secretary 2007-10-24 UNTIL 2012-11-15 RESIGNED
RONALD NEIL TAYLOR American Secretary 2007-07-04 UNTIL 2007-10-24 RESIGNED
NEVILLE SHAUN KING Oct 1962 British Secretary RESIGNED
DAVID THOMAS OAKEY Feb 1964 British Director 1996-02-15 UNTIL 2007-07-04 RESIGNED
MR MARK MCKRELL Feb 1966 British Director 2017-08-01 UNTIL 2018-05-04 RESIGNED
MR MICHAEL RYAN MCCOY Jan 1976 American Director 2012-12-31 UNTIL 2018-02-26 RESIGNED
PATRICK LAURENT ZAMMIT Dec 1966 French Director 2007-07-04 UNTIL 2015-03-31 RESIGNED
KEITH WILLIAMS Sep 1948 British Director 2000-09-26 UNTIL 2007-07-04 RESIGNED
TERENCE JOHN PRUCE May 1953 British Director RESIGNED
PAUL NICHOLAS KING Jun 1939 British Director 1992-05-22 UNTIL 2000-07-04 RESIGNED
NEVILLE SHAUN KING Oct 1962 British Director 1995-04-19 UNTIL 2007-07-04 RESIGNED
RAYMOND SADOWSKI Apr 1954 American Director 2012-01-26 UNTIL 2013-03-29 RESIGNED
DAVID MARTIN HARTLAND Sep 1944 British Director RESIGNED
MR CARL JONATHAN BARTON Mar 1961 British Director RESIGNED
PHILIP ATHERTON May 1957 British Director 1994-06-12 UNTIL 2005-05-04 RESIGNED
DAVID PAUL ASCOTT Aug 1960 British Director RESIGNED
PETER BIELEFELD Oct 1964 German Director 2007-07-04 UNTIL 2018-05-04 RESIGNED
MR. DAVID RALPH BIRK Jun 1947 American Director 2012-01-26 UNTIL 2012-12-31 RESIGNED
MR WILLIAM READ CROWELL Sep 1959 American Director 2013-03-29 UNTIL 2017-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avnet (Holdings) Ltd 2016-04-06 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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ABACUS GROUP LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
AVNET (HOLDINGS) LTD STEVENAGE Active FULL 70100 - Activities of head offices
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SECURE RETAIL LIMITED LEICESTERSHIRE Active FULL 46900 - Non-specialised wholesale trade
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SECURE RETAIL HOLDINGS LIMITED LEICESTERSHIRE Active FULL 64204 - Activities of distribution holding companies
MOBIUS NETWORKS HOLDINGS LIMITED LEICESTERSHIRE UNITED KINGDOM Active SMALL 64204 - Activities of distribution holding companies
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PROJECT EAGLE BIDCO LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PAYMENT HOLDINGS LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT EAGLE TOPCO LIMITED LEICESTERSHIRE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MOBIUS BIDCO LIMITED COALVILLE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MOBIUS TOPCO LIMITED COALVILLE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MOBIUS MIDCO LIMITED LEICESTERSHIRE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

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