MYTINYWORLD DISTRIBUTION LIMITED
MYTINYWORLD DISTRIBUTION LIMITED is an active private limited company, incorporated on 20 January 2009. The nature of the business is Other service activities n.e.c.. The company's registered office is on Wellingborough Road, Northampton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. MYTINYWORLD DISTRIBUTION LIMITED previously had the company name MY TINY WORLD DISTRIBUTION LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06795820 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 310 WELLINGBOROUGH ROAD |
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Post Town | NORTHAMPTON |
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County | NORTHAMPTONSHIRE |
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Postcode | NN1 4EP |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 03/02/2025 |
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Last Made Up Date | 20/01/2024 |
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Return
Next Due Date | 17/02/2017 |
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Last Made Up Date | 20/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
96090 - Other service activities n.e.c.
Company Name History
From 30/09/2009 onwards:
MYTINYWORLD DISTRIBUTION LIMITED
Prior to 30/09/2009:
MY TINY WORLD DISTRIBUTION LIMITED
Directors
(The company's officers)
MR PAUL JONATHAN DUCKETT
(~50 year old British national)
HEYFORD GRANGE FURNACE LANE, WATLING STREET, WEEDON BEC, NORTHAMPTONSHIRE, NN7 4SB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2009
MR DAVID MARSDEN
(~75 year old Welsh national)
78 FINEDON ROAD, IRTHLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5TZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2009
MRS ELIZABETH ANNE MARSDEN
(~71 year old British national)
78 FINEDON ROAD, IRTHLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5TZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/01/2009
Shareholders
(Persons of Significant Control)
Mr Paul Jonathan Duckett
(~50 year old British national)
Heyford Grange, Furnace Lane, Watling Street, Weedon Bec, Northamptonshire, NN7 4SB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
MYTINYWORLD DISTRIBUTION LIMITED: Maps
Maps show the location of the postcode of the registered office, NN1 4EP.
Map of MYTINYWORLD DISTRIBUTION LIMITED at local scale
Map of MYTINYWORLD DISTRIBUTION LIMITED at district scale
More Companies in NN1 4EP
Other companies with registered offices in NN1 4EP:
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)