TRIDONIC DISTRIBUTION UK LIMITED

TRIDONIC DISTRIBUTION UK LIMITED is an active private limited company, incorporated on 12 November 2001. The nature of the business is Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). The company's registered office is on Sandown Road, Watford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. TRIDONIC DISTRIBUTION UK LIMITED has three previous names, the most recent of which was TRIDONIC.ATCO DISTRIBUTION (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE ECLIPSE INDUSTRIAL CENTRE
Address Line 2	20 SANDOWN ROAD
Post Town	WATFORD
County	HERTS
Postcode	WD24 7AE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Company Name History

From 13/05/2010 onwards:

TRIDONIC DISTRIBUTION UK LIMITED

From 14/01/2005 to 13/05/2010:

TRIDONIC.ATCO DISTRIBUTION (UK) LIMITED

From 17/11/2004 to 14/01/2005:

TRIDONIC.ATCO DISTRIBUTION LIMITED

Prior to 17/11/2004:

BERNLITE CONVERSIONS LIMITED

Directors

(The company's officers)

MR LUKE BERNARD ARTER

(~51 year old British national)

THE ECLIPSE INDUSTRIAL CENTRE 20 SANDOWN ROAD, WATFORD, HERTS, WD24 7AE

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2015

MR BARRY SYDNEY GLAZER

(~79 year old British national)

THE ECLIPSE INDUSTRIAL CENTRE 20 SANDOWN ROAD, WATFORD, HERTS, WD24 7AE, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 12/11/2001

MR JASON SCOTT GLAZER

(~53 year old British national)

THE ECLIPSE INDUSTRIAL CENTRE 20 SANDOWN ROAD, WATFORD, HERTS, WD24 7AE, UNITED KINGDOM

Current Director
Gives occupation as NED
Usually resident in ENGLAND

Appointed on 12/11/2001

MR STUART RICHARDSON

THE ECLIPSE INDUSTRIAL CENTRE 20 SANDOWN ROAD, WATFORD, HERTS, WD24 7AE

Current Secretary

Appointed on 05/02/2020

Shareholders

(Persons of Significant Control)

Mr Jason Scott Glazer

(~53 year old British national)

The Eclipse Industrial Centre, 20 Sandown Road, Watford, Herts, WD24 7AE

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Barry Sydney Glazer

(~79 year old British national)

The Eclipse Industrial Centre, 20 Sandown Road, Watford, Herts, WD24 7AE

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BERNLITE LIMITED

MR BARRY SYDNEY GLAZER
MR JASON SCOTT GLAZER

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)