EJ DISTRIBUTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEJ DISTRIBUTION LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10377966
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EJ DISTRIBUTION LTD?

    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EJ DISTRIBUTION LTD located?

    Registered Office Address
    Unit 8c New Yard
    Clay Flatts Industrial Estate
    CA14 3YE Workington
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EJ DISTRIBUTION LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2019
    Next Accounts Due OnSep 30, 2020
    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What is the status of the latest confirmation statement for EJ DISTRIBUTION LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 28, 2020
    Next Confirmation Statement DueJan 09, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2019
    OverdueYes

    What are the latest filings for EJ DISTRIBUTION LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Steve Adair as a director on Aug 01, 2020

    1 pagesTM01

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 28, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 28, 2017 with updates

    5 pagesCS01

    Registered office address changed from Unit 8C New Yard Clay Flatts Industrial Estate Workington CA14 3YE United Kingdom to Unit 8C New Yard Clay Flatts Industrial Estate Workington Cumbria CA14 3YE on Nov 24, 2017

    1 pagesAD01

    Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Unit 8C New Yard Clay Flatts Industrial Estate Workington CA14 3YE on Nov 24, 2017

    1 pagesAD01

    Appointment of Mr Steve Adair as a director on Nov 23, 2017

    2 pagesAP01

    Appointment of Mr Stephen Gibbon as a director on Nov 23, 2017

    2 pagesAP01

    Notification of Stephen Gibbon as a person with significant control on Nov 23, 2017

    2 pagesPSC01

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Nov 23, 2017

    2 pagesPSC09

    Termination of appointment of Peter Anthony Valaitis as a director on Sep 19, 2017

    1 pagesTM01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Sep 19, 2017

    1 pagesAD01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2016

    Statement of capital on Sep 15, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of EJ DISTRIBUTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBON, Stephen
    New Yard
    Clay Flatts Industrial Estate
    CA14 3YE Workington
    Unit 8c
    United Kingdom
    Director
    New Yard
    Clay Flatts Industrial Estate
    CA14 3YE Workington
    Unit 8c
    United Kingdom
    United KingdomBritishManaging Director150867740001
    ADAIR, Steve
    Howgate
    CA28 6PR Whitehaven
    Eden Gardens
    United Kingdom
    Director
    Howgate
    CA28 6PR Whitehaven
    Eden Gardens
    United Kingdom
    United KingdomBritishManaging Director240498470001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of EJ DISTRIBUTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Gibbon
    New Yard
    Clay Flatts Industrial Estate
    CA14 3YE Workington
    Unit 8c
    Cumbria
    United Kingdom
    Nov 23, 2017
    New Yard
    Clay Flatts Industrial Estate
    CA14 3YE Workington
    Unit 8c
    Cumbria
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for EJ DISTRIBUTION LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 15, 2016Sep 19, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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