H & K DISTRIBUTION LIMITED - RUGBY


Company Profile Company Filings

Overview

H & K DISTRIBUTION LIMITED is a Private Limited Company from RUGBY and has the status: Active.
H & K DISTRIBUTION LIMITED was incorporated 18 years ago on 17/02/2006 and has the registered number: 05714097. The accounts status is FULL and accounts are next due on 30/09/2024.

H & K DISTRIBUTION LIMITED - RUGBY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

1 COSFORD LANE
RUGBY
WARWICKSHIRE
CV21 1QN

This Company Originates in : United Kingdom
Previous trading names include:
H & K FINANCING LIMITED (until 13/06/2013)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK SCALLAN Sep 1968 Irish Director 2021-01-13 CURRENT
MR JOHN DANIEL MORGAN Aug 1975 British Director 2020-10-08 CURRENT
MR ANTHONY TERENCE ELLIOT Oct 1971 British Director 2020-10-08 CURRENT
NICK SCALLAN Secretary 2006-02-17 CURRENT
DAVID SPAIN Jun 1969 Irish Director 2006-02-17 UNTIL 2020-10-08 RESIGNED
MR EDWARD HUDSON Jun 1962 Irish Director 2015-10-30 UNTIL 2016-03-31 RESIGNED
KEITH CASSIDY Apr 1966 Irish Director 2015-10-30 UNTIL 2020-10-08 RESIGNED
DAVID BOBBETT Aug 1959 Irish Director 2006-02-17 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Charles Bobbett 2016-04-06 8/1959 Knockmitten Lane   Dublin 12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAUK LIGHTING LIMITED RUGBY ENGLAND Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
H&K EQUIPMENT LIMITED RUGBY Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SLP MANUFACTURING LIMITED MANCHESTER ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
INTEGRATED RESTAURANT SOLUTIONS LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAUK LIGHTING LIMITED RUGBY ENGLAND Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
H&K EQUIPMENT LIMITED RUGBY Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ADEXA DIRECT LIMITED RUGBY ENGLAND Active FULL 47540 - Retail sale of electrical household appliances in specialised stores