TOTAL DISTRIBUTION LIMITED
SUITE 3 ALCORA BUILDING, MUCKLOW HILL, HALESOWEN B62 8DG- Active
- Private Limited Company
- Company No. 02372217
- Last Updated: 01 Mar 2024
Company Profile
TOTAL DISTRIBUTION LIMITED was incorporated on Friday, April 14, 1989 as a Private Limited Company with registered address in HALESOWEN. TOTAL DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 35 years 10 months and 10 days.
| Name | TOTAL DISTRIBUTION LIMITED |
|---|---|
| Company number | 02372217 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 ALCORA BUILDING MUCKLOW HILL HALESOWEN B62 8DG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alexander Mackay Nationality: British |
Dates: Thursday, June 11, 2020 - present
significant influence or control
|
| David Ghosh Nationality: British |
Dates: Thursday, June 11, 2020 - present
significant influence or control
|
| Mr Jack Robinson Nationality: British |
Dates: Thursday, June 11, 2020 - present
significant influence or control
|
| Mr David William Mackay Nationality: British |
Dates: Thursday, April 14, 2016 - Thursday, June 11, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TOTAL DISTRIBUTION LIMITED | 14 Apr 1989 |