Menna Overview
Here’s a quick overview of AUK DISTRIBUTION LTD 👀 — a Cramlington, Northumberland based business that started in 2009.
AUK DISTRIBUTION LTD
- Company statusactive
- Company No06880754
- Age17 years 3 months Incorporated 20 April 2009
- Officers3
Address
37 Atley Business Park, Cramlington, Northumberland, NE23 1WP, England
AUK DISTRIBUTION LTD is an active company incorporated on 20 April 2009 and based in Cramlington, Northumberland, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33200 Installation of industrial machinery and equipment, 35300 Steam and air conditioning supply
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 29 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 22 Dec 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDERWOOD, Ian | director | Mar 1971 | 13 Aug 2024 |
| HART, George | director | Jan 1975 | 13 Aug 2024 |
| SMITH, Darryl Mark | director | Jul 1971 | 13 Dec 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nhc Holdings (Ne) Limited | 13 Aug 2024 | |
| Secon Holdings Limited | 18 Dec 2020 | |
| Mr Andrew David Reah | Jan 1973 | 06 Apr 2016 |
| Mr Keith Coningsby Jefferies | Dec 1963 | 06 Apr 2016 |
| Mr Darryl Mark Smith | Jul 1971 | 06 Apr 2016 |
Related Companies
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CALDERWOOD, Ian are mutual persons.
CALDERWOOD, Ian are mutual persons.
CALDERWOOD, Ian are mutual persons.
SMITH, Darryl Mark are mutual persons.
SMITH, Darryl Mark are mutual persons.
CALDWELL, Chris Jackson are mutual persons.
NHC HOLDINGS (NE) LIMITED
CALDERWOOD, Ian are mutual persons.
EAST LANCASHIRE RAILWAY TRUST LIMITED
SMITH, Darryl Mark are mutual persons.
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Here’s a quick overview of AUK DISTRIBUTION LTD 👀 — a Cramlington, Northumberland based business that started in 2009.