TOTAL DISTRIBUTION LIMITED - HALESOWEN


Company Profile Company Filings

Overview

TOTAL DISTRIBUTION LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
TOTAL DISTRIBUTION LIMITED was incorporated 35 years ago on 14/04/1989 and has the registered number: 02372217. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

TOTAL DISTRIBUTION LIMITED - HALESOWEN

This company is listed in the following categories:
46510 - Wholesale of computers, computer peripheral equipment and software
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SUITE 3 ALCORA BUILDING
HALESOWEN
WEST MIDLANDS
B62 8DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK ROBINSON Sep 1994 British Director 2020-06-11 CURRENT
ALEXANDER MACKAY Oct 1998 British Director 2020-06-11 CURRENT
DAVID GHOSH Jun 1984 British Director 2020-06-11 CURRENT
DAVID WILLIAM MACKAY Sep 1951 British Director RESIGNED
MRS TRACEY LOUISE MACKAY British Director RESIGNED
ANDREW WILLIAM FORD Jan 1969 British Director 1995-08-29 UNTIL 2000-10-20 RESIGNED
MRS TRACEY LOUISE MACKAY British Secretary RESIGNED
ROBINSON ROBINSON Sep 1994 British Director 2020-06-11 UNTIL 2020-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jack Robinson 2020-06-11 9/1994 Halesowen   West Midlands Significant influence or control
Alexander Mackay 2020-06-11 10/1998 Halesowen   West Midlands Significant influence or control
David Ghosh 2020-06-11 6/1984 Halesowen   West Midlands Significant influence or control
Mr David William Mackay 2016-04-14 - 2020-06-11 9/1951 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL RECALL SYSTEMS LIMITED BIRMINGHAM Dissolved... 46190 - Agents involved in the sale of a variety of goods
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FINCHMORE LIMITED BIRMINGHAM Dissolved... 99999 - Dormant Company
OPENSONS LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
OPENSONS LIMITED HALESOWEN ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-08-2023 2024-05-18 31-08-2023 £171,595 Cash £256,828 equity

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