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Uks Distribution Limited (Companies House Registration Number 07070810) is a private limited company incorporated on 2009-11-10. This business can be found at Unit 12 Haywood Forge Hereward Rise, Prospect Road, Halesowen B62 8AW. Having undergone a change in 2022-01-06, the previous name the enterprise used was Optimal Uk Distribution Limited. Uks Distribution Limited operates SIC: 45310 that means "wholesale trade of motor vehicle parts and accessories".

Company details

Name Uks Distribution Limited
Number 07070810
Date of Incorporation: 2009-11-10
End of financial year: 31 December
Address: Unit 12 Haywood Forge Hereward Rise, Prospect Road, Halesowen, B62 8AW
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Geoffrey J. (appointed on 18 April 2012). 1 secretary is also present: Keith W. (appointed on 10 November 2010). The official register lists 3 persons of significant control, namely: G R Jones Holdings Limited is located at Bishops Walk, B64 7RH Cradley Heath. This corporate PSC has over 3/4 of shares,. Uks Distribution Limited is located at Bishops Walk, B64 7RH Cradley Heath. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Optimal Ag & Co. Kg is located at D-85416, D-85416 Langenbach. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 396,190 411,557 415,352 607,727 880,842 1,172,845 1,543,646 1,749,493 1,906,880 1,820,564 1,676,127 2,031,960
Number Shares Allotted - - 1 1 1 - - - - - - -
Shareholder Funds -99,345 -87,353 -73,899 2,394 132,321 - - - - - - -
Tangible Fixed Assets 10,132 8,050 8,718 6,539 26,304 - - - - - - -
Total Assets Less Current Liabilities -99,345 72,422 80,944 137,237 239,370 181,391 285,630 420,383 384,228 417,981 569,879 484,533
Fixed Assets 10,132 8,050 - - - - - - - - - -

People with significant control

G R Jones Holdings Limited
6 April 2022
Address 4 Bishops Walk, Cradley Heath, B64 7RH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 11494934
Nature of control: 75,01-100% shares
Uks Distribution Limited
15 September 2021 - 6 April 2022
Address 4 Bishops Walk, Cradley Heath, B64 7RH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11494934
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Optimal Ag & Co. Kg
10 November 2016 - 15 September 2021
Address Alfres-Kujne-Str.3 D-85416, Langenbach, D-85416, Germany
Legal authority German Trade Law
Legal form Ag & Co.Kg
Country registered Germany
Place registered Not Applicable
Registration number Hra69714
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(MR01) Registration of charge 070708100005, created on 20th November 2023
filed on: 21st, November 2023 | mortgage 		Free Download (13 pages)

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