THAMES DISTRIBUTION LTD

THAMES DISTRIBUTION LTD is an active private limited company, incorporated on 23 January 2009. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Horseshoe Park, Reading. 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: Total Exemption Full. THAMES DISTRIBUTION LTD previously had the company name TRADE101 LTD. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	8 HORSESHOE PARK
Address Line 2	PANGBOURNE
Post Town	READING
County	BERKSHIRE
Postcode	RG8 7JW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From 12/06/2014 onwards:

THAMES DISTRIBUTION LTD

Prior to 12/06/2014:

TRADE101 LTD

Directors

(The company's officers)

MR PAUL MICHAEL COLLINS

(~54 year old British national)

8 HORSESHOE PARK, PANGBOURNE, READING, BERKSHIRE, RG8 7JW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2011

MR TIM VAN STRAATEN

(~42 year old Dutch national)

8 HORSESHOE PARK, PANGBOURNE, READING, BERKSHIRE, RG8 7JW

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 01/02/2019

Shareholders

(Persons of Significant Control)

Mr Paul Michael Collins

(~54 year old British national)

8, Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW

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)

PETF MANAGEMENT LTD

MR PAUL MICHAEL COLLINS

U360 LTD

MR PAUL MICHAEL COLLINS

Source: Companies House

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)