EUROPEAN DISTRIBUTION NETWORK LIMITED
Overview
| Company Name | EUROPEAN DISTRIBUTION NETWORK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04617055 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN DISTRIBUTION NETWORK LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EUROPEAN DISTRIBUTION NETWORK LIMITED located?
| Registered Office Address | Suite C 2 North Street RH4 1DN Dorking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN DISTRIBUTION NETWORK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EUROPEAN DISTRIBUTION NETWORK LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for EUROPEAN DISTRIBUTION NETWORK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jun 22, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr John Bradley Biddall as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr John Bradley Frederick Biddall on Apr 01, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Gayle Frances Marion Biddall as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Gayle Frances Marion Biddall on Apr 01, 2025 | 2 pages | CH01 | ||
Secretary's details changed for John Bradley Frederick Biddall on Apr 01, 2025 | 1 pages | CH03 | ||
Registered office address changed from Old Gunn Court North Street Dorking Surrey RH4 1DE United Kingdom to Suite C 2 North Street Dorking Surrey RH4 1DN on Jun 25, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Change of details for Mr John Bradley Biddall as a person with significant control on Mar 17, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 22, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mrs Gayle Frances Marion Biddall as a person with significant control on Mar 17, 2023 | 2 pages | PSC04 | ||
Director's details changed for Gayle Frances Marion Biddall on Mar 17, 2023 | 2 pages | CH01 | ||
Director's details changed for John Bradley Frederick Biddall on Mar 17, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mrs Gayle Frances Marion Biddall as a person with significant control on Jun 23, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with updates | 4 pages | CS01 | ||
Notification of Gayle Frances Marion Biddall as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of EUROPEAN DISTRIBUTION NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIDDALL, John Bradley Frederick | Secretary | 2 North Street RH4 1DN Dorking Suite C Surrey United Kingdom | British | 86450780004 | ||||||
| BIDDALL, Gayle Frances Marion | Director | 2 North Street RH4 1DN Dorking Suite C Surrey United Kingdom | United Kingdom | British | 86450740005 | |||||
| BIDDALL, John Bradley Frederick | Director | 2 North Street RH4 1DN Dorking Suite C Surrey United Kingdom | England | British | 86450780006 | |||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||
| ONLINE NOMINEES LIMITED | Director | Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire | 74190260014 |
Who are the persons with significant control of EUROPEAN DISTRIBUTION NETWORK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Bradley Biddall | Apr 06, 2016 | 2 North Street RH4 1DN Dorking Suite C Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Gayle Frances Marion Biddall | Apr 06, 2016 | 2 North Street RH4 1DN Dorking Suite C Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0