AUK DISTRIBUTION LTD
UNIT F COLIMA AVENUE, SUNDERLAND ENTERPRISE PARK, SUNDERLAND SR5 3XB- Active
- Private Limited Company
- Company No. 06880754
- Last Updated: 01 Mar 2024
Company Profile
AUK DISTRIBUTION LTD was incorporated on Monday, April 20, 2009 as a Private Limited Company with registered address in SUNDERLAND. AUK DISTRIBUTION LTD has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 15 years 6 months and 23 days.
| Name | AUK DISTRIBUTION LTD |
|---|---|
| Company number | 06880754 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT F COLIMA AVENUE SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 3XB |
|---|---|
| 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 |
|---|---|
| Secon Holdings Limited Wearfield, Sunderland Enterprise Park, SR5 2TH |
Dates: Friday, December 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darryl Mark Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew David Reah Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Coningsby Jefferies Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AUK DISTRIBUTION LTD | 20 Apr 2009 |