SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED was incorporated 15 years ago on 17/06/2009 and has the registered number: 06936330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED was incorporated 15 years ago on 17/06/2009 and has the registered number: 06936330. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SPECIALISED GLOBAL DISTRIBUTION (UK) LIMITED - UXBRIDGE
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT3 MIDAS INDUSTRIAL ESTATE
UXBRIDGE
UB8 2YT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN CHARLES MCCARROLL | Oct 1952 | English | Director | 2009-06-17 | CURRENT |
| MR MICHAEL STEPHEN BRISTOW | Aug 1967 | English | Director | 2009-06-17 UNTIL 2010-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Charles Mccarroll | 2016-04-06 | 10/1952 | Iver Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Stephen Bristow | 2016-04-06 | 8/1967 | Twickenham Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Specialised Global Distribution (UK) Limited | 2024-03-29 | 30-06-2023 | £5,056 Cash |
| Specialised Global Distribution (UK) Limited | 2023-06-30 | 30-06-2022 | £58,060 Cash |
| Specialised Global Distribution (UK) Limited | 2022-06-30 | 30-06-2021 | £23,687 Cash |
| Specialised Global Distribution (UK) Limited | 2021-07-01 | 30-06-2020 | £30,108 Cash |
| Specialised Global Distribution (UK) Limited | 2020-03-31 | 30-06-2019 | £1,510 Cash |
| Specialised Global Distribution (UK) Limited | 2019-03-30 | 30-06-2018 | £1,506 equity |
| Specialised Global Distribution (UK) Limited - Period Ending 2017-06-30 | 2018-06-01 | 30-06-2017 | £22,619 equity |
| Specialised Global Distribution (UK) Limited - Period Ending 2016-06-30 | 2017-04-01 | 30-06-2016 | £7,487 Cash £51,593 equity |
| Specialised Global Distribution (UK) Limited - Period Ending 2015-06-30 | 2016-04-01 | 30-06-2015 | £8,309 Cash £57,723 equity |
| Specialised Global Distribution (UK) Limited - Period Ending 2014-06-30 | 2015-03-31 | 30-06-2014 | £3,423 Cash £51,410 equity |