BNS DISTRIBUTION LTD
UNIT 7 & 8 DOUGLAS MILL BRADLEY LANE, STANDISH, WIGAN WN6 0XF- Active
- Private Limited Company
- Company No. 06072709
- Last Updated: 01 Mar 2024
Company Profile
BNS DISTRIBUTION LTD was incorporated on Monday, January 29, 2007 as a Private Limited Company with registered address in WIGAN. BNS DISTRIBUTION LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 17 years 9 months and 10 days.
| Name | BNS DISTRIBUTION LTD |
|---|---|
| Company number | 06072709 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 & 8 DOUGLAS MILL BRADLEY LANE STANDISH WIGAN WN6 0XF |
|---|---|
| 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 |
|---|---|
| Bns Beheer B.V. Bradley Lane, Standish, WN6 0XF |
Dates: Wednesday, July 11, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Lee Andrew Sinclair Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bns Data Logistics B.V. Witboom 2, 4131PL |
Dates: Wednesday, April 6, 2016 - Wednesday, July 11, 2018
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against BNS DISTRIBUTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| BNS DISTRIBUTION LTD | 29 Jan 2007 |
| PENTAGON DISTRIBUTION LTD | 02 May 2007 |