CONNECTED DISTRIBUTION LTD
CONNECTED DISTRIBUTION LTD is an active private limited company, incorporated on 23 March 2000. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Goodridge Avenue, Gloucester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CONNECTED DISTRIBUTION LTD previously had the company name THE MULTI-ROOM COMPANY LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03954719 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GOODRIDGE COURT |
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Address Line 2 | GOODRIDGE AVENUE |
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Post Town | GLOUCESTER |
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County | GLOUCESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GL2 5EN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 06/04/2025 |
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Last Made Up Date | 23/03/2024 |
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Return
Next Due Date | 20/04/2017 |
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Last Made Up Date | 23/03/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46520 - Wholesale of electronic and telecommunications equipment and parts
Company Name History
From 03/02/2016 onwards:
CONNECTED DISTRIBUTION LTD
Prior to 03/02/2016:
THE MULTI-ROOM COMPANY LIMITED
Directors
(The company's officers)
MR MICHAEL ANTHONY BONNETTE
(~54 year old British national)
GOODRIDGE COURT GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/04/2015
MR PHILIP GEOFFREY HANSEN
(~54 year old British national)
GOODRIDGE COURT GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/04/2015
Shareholders
(Persons of Significant Control)
Mr Philip Geoffrey Hansen
(~54 year old British national)
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/10/2019
Mr Michael Anthony Bonnette
(~54 year old British national)
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, GL2 5EN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/10/2019
Connections
(Shared officers)
- MR PHILIP GEOFFREY HANSEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONNECTED DISTRIBUTION LTD: Maps
Maps show the location of the postcode of the registered office, GL2 5EN.
Map of CONNECTED DISTRIBUTION LTD at local scale
Map of CONNECTED DISTRIBUTION LTD at district scale
More Companies in GL2 5EN
Other companies with registered offices in GL2 5EN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)