MULTICONTINENTAL DISTRIBUTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
MULTICONTINENTAL DISTRIBUTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
MULTICONTINENTAL DISTRIBUTION LIMITED was incorporated 31 years ago on 25/06/1993 and has the registered number: 02830597. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MULTICONTINENTAL DISTRIBUTION LIMITED was incorporated 31 years ago on 25/06/1993 and has the registered number: 02830597. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
MULTICONTINENTAL DISTRIBUTION LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
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
5TH FLOOR
LONDON
SW1Y 6AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DONNA LOUISE CANNAN | British | Secretary | 2008-12-01 | CURRENT | |
MISS FIONA HELEN HIRST | Mar 1968 | British | Director | 1998-06-01 | CURRENT |
MR FORBES MALCOLM FORRAI | Nov 1963 | English | Director | 1997-08-20 UNTIL 1998-06-01 | RESIGNED |
MR JESSE GRANT HESTER | Aug 1976 | British | Director | 2005-02-01 UNTIL 2008-12-01 | RESIGNED |
ANGELA JANE WEIR | Feb 1961 | British | Director | 1996-07-01 UNTIL 1997-11-25 | RESIGNED |
ANGELA JANE WEIR | Feb 1961 | British | Director | 1997-11-25 UNTIL 1998-06-01 | RESIGNED |
LINDA RUTH TAYLOR | Sep 1952 | British | Director | 1998-06-01 UNTIL 2005-02-01 | RESIGNED |
ANTHONY MICHAEL TAYLOR | Jul 1948 | British | Director | 1998-06-01 UNTIL 2002-07-02 | RESIGNED |
CHARLES GUY MALET DE CARTERET | Jan 1960 | British | Director | 1993-06-25 UNTIL 1997-08-20 | RESIGNED |
MR JAMES HERBERT CHARLES INGRAM | May 1966 | British | Director | 1993-06-25 UNTIL 1995-05-26 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1993-06-25 UNTIL 1993-06-25 | RESIGNED | ||
MARK WILLIAM DENTON | Mar 1961 | British | Director | 1995-05-26 UNTIL 1998-06-01 | RESIGNED |
DAVID PAUL CAPELEN | Oct 1953 | British | Director | 1994-05-25 UNTIL 1996-07-01 | RESIGNED |
JENNIFER EILEEN BUTTERFIELD | Aug 1950 | British | Director | 1997-08-20 UNTIL 1998-06-01 | RESIGNED |
JULIAN RICHARD BEARDSLEY | Jul 1967 | British | Director | 1993-06-25 UNTIL 1996-12-13 | RESIGNED |
SCEPTRE CONSULTANTS LIMITED | Corporate Secretary | 1993-06-25 UNTIL 2008-12-01 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-25 UNTIL 1993-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vartan Sirmakes | 2016-04-06 | 2/1956 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MULTICONTINENTAL DISTRIBUTION LIMITED | 2023-09-27 | 31-12-2022 | £161,946 Cash £560,685 equity |
MULTICONTINENTAL DISTRIBUTION LIMITED | 2022-09-28 | 31-12-2021 | £189,290 Cash £358,591 equity |