MASTER DISTRIBUTOR LIMITED
Overview
| Company Name | MASTER DISTRIBUTOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07079855 |
| 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 MASTER DISTRIBUTOR LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MASTER DISTRIBUTOR LIMITED located?
| Registered Office Address | A2 Hornbeam Square West HG2 8PA Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASTER DISTRIBUTOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MASTER DISTRIBUTOR LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for MASTER DISTRIBUTOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Termination of appointment of Daniel Anthony Emmett as a director on Mar 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr Daniel Anthony Emmett as a director on Dec 22, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Sanderson House Station Rd Horsforth Leeds LS18 5NT to A2 Hornbeam Square West Harrogate HG2 8PA on Nov 05, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Notification of Cloud Nine International Limited as a person with significant control on Mar 09, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Robert Powls as a person with significant control on Mar 09, 2018 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Julian David Casstles as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of MASTER DISTRIBUTOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAE, Gavin Paul | Secretary | Hornbeam Square West HG2 8PA Harrogate A2 England | British | 147589310001 | ||||||
| RAE, Gavin Paul | Director | Hornbeam Square West HG2 8PA Harrogate A2 England | England | British | 243583550001 | |||||
| RAE, Martin Andrew | Director | Hornbeam Square West HG2 8PA Harrogate A2 England | United Kingdom | British | 132724340001 | |||||
| CASSTLES, Julian David | Director | Station Rd Horsforth LS18 5NT Leeds Sanderson House | United Kingdom | British | 142847320002 | |||||
| EMMETT, Daniel Anthony | Director | Hornbeam Square West HG2 8PA Harrogate A2 England | United Kingdom | British | 198573540003 | |||||
| WING, Clifford Donald | Director | Walsingham Rd EN2 6EY Enfield 41 Middx United Kingdom | England | British | 38279030005 |
Who are the persons with significant control of MASTER DISTRIBUTOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cloud Nine International Limited | Mar 09, 2018 | Hornbeam Square West HG2 8PA Harrogate Unit A2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Gascoigne Powls | Jul 01, 2016 | Station Rd Horsforth LS18 5NT Leeds Sanderson House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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