Menna Overview
Here’s a quick overview of THQ DISTRIBUTION LTD 👀 — a Lutterworth based business that started in 2012.
THQ DISTRIBUTION LTD
- Company statusactive
- Company No08277310
- Age13 years 8 months Incorporated 1 November 2012
- Officers3
Address
Unit 12 Bruntingthorpe Industrial Estate, Upper Bruntingthorpe, Lutterworth, LE17 5QZ, England
THQ DISTRIBUTION LTD is an active company incorporated on 1 November 2012 and based in Lutterworth, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45320 Retail trade of motor vehicle parts and accessories
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
10 Months Ago on 05 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 26 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 28 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 May 2020
Resolution
6 Years Ago on 20 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 14 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 14 Nov 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 19 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 20 Nov 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTERWORTH, Christopher John | director | Jun 1982 | 01 Nov 2012 |
| STRETTON, Andrew Philip | director | Aug 1979 | 29 Aug 2013 |
| STRETTON, Anna Carolyn | director | May 1981 | 06 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Philip Stretton | Aug 1979 | 01 Feb 2024 |
| Mrs Anna Carolyn Stretton | May 1981 | 16 Aug 2021 |
| Mr Christopher John Butterworth | Jun 1982 | 06 Apr 2016 |
Related Companies
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BUTTERWORTH, Christopher John are mutual persons.
STRETTON, Andrew Philip are mutual persons.
SCOOTSPORT CIC
STRETTON, Andrew Philip are mutual persons.
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Here’s a quick overview of THQ DISTRIBUTION LTD 👀 — a Lutterworth based business that started in 2012.