TOTAL DISTRIBUTION AND RETAIL SOLUTIONS LTD
UNIT 1, RADAR WAY, CHRISTCHURCH BH23 4FL- Active
- Private Limited Company
- Company No. 04246588
- Last Updated: 01 Mar 2024
Company Profile
TOTAL DISTRIBUTION AND RETAIL SOLUTIONS LTD was incorporated on Thursday, July 5, 2001 as a Private Limited Company with registered address in CHRISTCHURCH. TOTAL DISTRIBUTION AND RETAIL SOLUTIONS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 4 months and 10 days.
| Name | TOTAL DISTRIBUTION AND RETAIL SOLUTIONS LTD |
|---|---|
| Company number | 04246588 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 RADAR WAY CHRISTCHURCH BH23 4FL |
|---|---|
| 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 |
|---|---|
| Plenty Co., Ltd Kami-Osaki, Shinagawa-Ku |
Dates: Thursday, September 14, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Mel Stephenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOTAL DISTRIBUTION AND RETAIL SOLUTIONS LTD | 05 Jul 2001 |
| TOTAL DISC REPAIR LIMITED | 23 Mar 2012 |
| THE DATA STUDIO CONSULTANCY LIMITED | 08 Jul 2013 |
| TOTAL DISC REPAIR LIMITED | 16 Jan 2023 |