FANTASIA DISTRIBUTION LIMITED
16 HERONSGATE TRADING ESTATE PAYCOCKE ROAD, BASILDON SS14 3EU- Active
- Private Limited Company
- Company No. 02726968
- Last Updated: 01 Mar 2024
Company Profile
FANTASIA DISTRIBUTION LIMITED was incorporated on Monday, June 29, 1992 as a Private Limited Company with registered address in BASILDON. FANTASIA DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 32 years 7 months and 26 days.
| Name | FANTASIA DISTRIBUTION LIMITED |
|---|---|
| Company number | 02726968 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 HERONSGATE TRADING ESTATE PAYCOCKE ROAD BASILDON SS14 3EU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Emma Jane Warren Nationality: British |
Dates: Tuesday, September 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony William Linger Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 25, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FANTASIA DISTRIBUTION LIMITED | 29 Jun 1992 |