ONETHREE DISTRIBUTION GROUP LTD
UNIT A CHANTRY INDUSTRIAL ESTATE, MINWORTH, SUTTON COLDFIELD B76 9EF- Active
- Private Limited Company
- Company No. 12755055
- Last Updated: 01 Mar 2024
Company Profile
ONETHREE DISTRIBUTION GROUP LTD was incorporated on Monday, July 20, 2020 as a Private Limited Company with registered address in SUTTON COLDFIELD. ONETHREE DISTRIBUTION GROUP LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 4 years 2 months and 24 days.
| Name | ONETHREE DISTRIBUTION GROUP LTD |
|---|---|
| Company number | 12755055 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A CHANTRY INDUSTRIAL ESTATE MINWORTH SUTTON COLDFIELD B76 9EF |
|---|---|
| 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 |
|---|---|
| Mr Stephen James Francis Harris Nationality: British |
Dates: Sunday, August 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary James Holliday Nationality: British |
Dates: Monday, July 20, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-166 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONETHREE DISTRIBUTION GROUP LTD | 20 Jul 2020 |