NEW SOLUTION DISTRIBUTION LTD
UNIT 4 ROCKHAVEN BUSINESS CENTRE, COMMERCE CLOSE, WESTBURY BA13 4FZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11934663
- Last Updated: 01 Mar 2024
Company Profile
NEW SOLUTION DISTRIBUTION LTD was incorporated on Tuesday, April 9, 2019 as a Private Limited Company with registered address in WESTBURY. NEW SOLUTION DISTRIBUTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 5 years 5 months and 12 days.
| Name | NEW SOLUTION DISTRIBUTION LTD |
|---|---|
| Company number | 11934663 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 ROCKHAVEN BUSINESS CENTRE COMMERCE CLOSE WESTBURY BA13 4FZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Macorley John Bivens Nationality: British |
Dates: Friday, June 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sophie Criddle Nationality: British |
Dates: Friday, October 9, 2020 - Friday, June 10, 2022
ownership of shares 75 to 100 percent
|
| Miss Laura Potter Nationality: British |
Dates: Thursday, April 25, 2019 - Friday, October 9, 2020
ownership of shares 25 to 50 percent
|
| Jordan Daykin Holdings Ltd Bratton Road, BA13 3EP |
Dates: Thursday, April 25, 2019 - Thursday, April 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jordan Andrew Daykin Nationality: British |
Dates: Tuesday, April 9, 2019 - Thursday, April 25, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-540 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 07 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW SOLUTION DISTRIBUTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW SOLUTION DISTRIBUTION LTD | 09 Apr 2019 |
| JD DESIGN AND MANUFACTURING LIMITED | 06 Dec 2019 |
| JD BRANDS HOLDINGS LIMITED | 13 Jun 2022 |