A1 WHOLESALE DISTRIBUTION LTD
50 PRINCESS STREET, IPSWICH IP1 1RJ- Active
- Private Limited Company
- Company No. 12772950
- Last Updated: 01 Mar 2024
Company Profile
A1 WHOLESALE DISTRIBUTION LTD was incorporated on Tuesday, July 28, 2020 as a Private Limited Company with registered address in IPSWICH. A1 WHOLESALE DISTRIBUTION LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 3 months and 12 days.
| Name | A1 WHOLESALE DISTRIBUTION LTD |
|---|---|
| Company number | 12772950 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 PRINCESS STREET IPSWICH IP1 1RJ |
|---|---|
| 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 |
|---|---|
| Ms Madalina Andreea Rusu Nationality: Romanian |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Daniel-Mihai Rusu Nationality: Romanian |
Dates: Thursday, June 16, 2022 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Jagvir Singh Kaur Nationality: British |
Dates: Friday, December 10, 2021 - Thursday, June 16, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Ms Hannah Alisha Nurmohamed Nationality: British |
Dates: Saturday, March 20, 2021 - Wednesday, November 10, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Franceska Mujollari Nationality: British |
Dates: Tuesday, July 28, 2020 - Friday, August 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against A1 WHOLESALE DISTRIBUTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| A1 WHOLESALE DISTRIBUTION LTD | 28 Jul 2020 |
| A1 TEMPS LTD | 08 Jun 2023 |