SOURCE DISTRIBUTION LTD - DISS


Company Profile Company Filings

Overview

SOURCE DISTRIBUTION LTD is a Private Limited Company from DISS ENGLAND and has the status: Active.
SOURCE DISTRIBUTION LTD was incorporated 17 years ago on 13/09/2006 and has the registered number: 05934345. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SOURCE DISTRIBUTION LTD - DISS

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 31/01/2023 30/09/2024

Registered Office

MIDWICH LIMITED
DISS
NORFOLK
IP22 4YT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOURCE DISTRIBUTION UK LTD (until 14/11/2016)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN LAMB Sep 1973 British Director 2023-07-12 CURRENT
MR STEPHEN BARRY FENBY Aug 1963 British Director 2023-07-12 CURRENT
MR IAN PENRY JONES Feb 1956 British Director 2006-09-13 CURRENT
JOHN STEVEN RAINEY Aug 1964 British Director 2006-09-13 UNTIL 2023-01-31 RESIGNED
RICHARD KERSHAW Sep 1952 British Director 2006-09-13 UNTIL 2014-04-30 RESIGNED
MR STEPHEN RICHARD ANGEL Apr 1958 British Director 2006-09-13 UNTIL 2023-07-12 RESIGNED
JOHN STEVEN RAINEY Aug 1964 British Secretary 2006-09-13 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Penry Jones 2016-04-06 - 2016-04-06 2/1956 Significant influence or control
H H B Communications Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MIDWICH INTERNATIONAL LIMITED DISS UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies
OLD OAK COMMON HOLDINGS LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
H H B COMMUNICATIONS HOLDINGS LIMITED DISS ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OLD OAK COMMON GROUP HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SOURCE DISTRIBUTION LTD 2023-09-06 31-01-2023 £1 equity
Dormant Company Accounts - SOURCE DISTRIBUTION LTD 2019-06-01 31-01-2019 £1 equity
Dormant Company Accounts - SOURCE DISTRIBUTION LTD 2018-06-01 31-01-2018 £1 equity
Dormant Company Accounts - SOURCE DISTRIBUTION LTD 2017-05-03 31-01-2017 £1 equity
Dormant Company Accounts - SOURCE DISTRIBUTION UK LTD 2016-03-30 31-01-2016 £1 equity
Dormant Company Accounts - SOURCE DISTRIBUTION UK LTD 2015-04-28 31-01-2015 £1 equity

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MIDWICH LIMITED DISS Active FULL 46900 - Non-specialised wholesale trade
INTERQUARTZ (U K) LIMITED DISS UNITED KINGDOM Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
NETWORK SALES & SOLUTIONS LIMITED DISS UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
NIMANS LIMITED DISS UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
H H B COMMUNICATIONS LIMITED DISS ENGLAND Active FULL 46491 - Wholesale of musical instruments
HOLDAN LIMITED DISS ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
MIDWICH EMPLOYEES' TRUSTEES LIMITED DISS Active DORMANT 74990 - Non-trading company
YEALINK (UK) LIMITED DISS UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
MIDWICH GROUP PLC DISS UNITED KINGDOM Active GROUP 46510 - Wholesale of computers, computer peripheral equipment and software