Tridonic Distribution Uk Limited, Watford
Tridonic Distribution Uk Limited is a private limited company. Once, it was called Tridonic.atco Distribution (Uk) Limited (changed on 2010-05-13). Located at The Eclipse Industrial Centre, 20 Sandown Road, Watford WD24 7AE, the above-mentioned 23 years old enterprise was incorporated on 2001-11-12 and is classified as "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (Standard Industrial Classification: 46439).3 directors can be found in this firm: Donna F. (appointed on 01 May 2024), Luke A. (appointed on 01 January 2015), Jason G. (appointed on 12 November 2001). Moving on to the secretaries (1 in total), we can name: Stuart R. (appointed on 05 February 2020).
| About | |
|---|---|
| Name: Tridonic Distribution Uk Limited | |
| Number: 04321203 | |
| Incorporation date: 2001-11-12 | |
| End of financial year: 31 December |
| Address: |
The Eclipse Industrial Centre 20 Sandown Road Watford WD24 7AE |
| SIC code: |
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 staff
People with significant control
Margaret G.
28 January 2025
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jason G.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry G.
6 April 2016 - 28 January 2025
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 2,481,512 | 2,886,027 | 2,798,063 | 2,984,088 | 2,721,300 | 2,380,386 |
| Total Assets Less Current Liabilities | 1,918,207 | 2,081,560 | 2,099,177 | 2,352,543 | 2,373,798 | 2,150,645 |
The deadline for Tridonic Distribution Uk Limited confirmation statement filing is 2023-11-29. The most recent confirmation statement was sent on 2022-11-15. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Margaret G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jason G. that has 1/2 or less of shares, 1/2 or less of voting rights. Barry G. that has over 1/2 to 3/4 of shares .
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 2023/12/31 filed on: 18th, September 2024 | accounts |
Free Download
(8 pages)
|
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