BAMBOO DISTRIBUTION LIMITED - WALTHAM ABBEY
| Company Profile | Company Filings |
Overview
BAMBOO DISTRIBUTION LIMITED is a Private Limited Company from WALTHAM ABBEY and has the status: Active.
BAMBOO DISTRIBUTION LIMITED was incorporated 15 years ago on 12/06/2009 and has the registered number: 06932822. The accounts status is FULL and accounts are next due on 30/09/2024.
BAMBOO DISTRIBUTION LIMITED was incorporated 15 years ago on 12/06/2009 and has the registered number: 06932822. The accounts status is FULL and accounts are next due on 30/09/2024.
BAMBOO DISTRIBUTION LIMITED - WALTHAM ABBEY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5 IO CENTRE
WALTHAM ABBEY
EN9 1AS
This Company Originates in : United Kingdom
Previous trading names include:
REDEEM DISTRIBUTION LIMITED (until 29/12/2011)
REDEEM DISTRIBUTION LIMITED (until 29/12/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CUNEY MISTIKI | Feb 1971 | British | Director | 2010-05-10 | CURRENT |
| MISS PAULA JAYNE HANSSON | Feb 1972 | British | Director | 2021-02-04 | CURRENT |
| ANDREW OLAF FISCHER | Aug 1964 | German | Director | 2021-03-04 | CURRENT |
| MR DERVISH DERVISH | Jan 1968 | British | Director | 2010-05-10 | CURRENT |
| MR JOSEPH BOUCHER | May 1983 | Irish | Director | 2021-03-04 | CURRENT |
| MRS LAZIZA AKHMEDOVA | Sep 1978 | British | Director | 2022-07-28 | CURRENT |
| MISS PAULA HANSSON | Secretary | 2010-05-10 | CURRENT | ||
| JAMES THOMAS MCCANN RAE | Jan 1965 | British | Director | 2009-06-12 UNTIL 2010-05-10 | RESIGNED |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Director | 2009-06-12 UNTIL 2009-06-12 | RESIGNED |
| DAVID MCCABE | Nov 1971 | British | Director | 2009-06-12 UNTIL 2010-05-10 | RESIGNED |
| MR PAUL CHOU | Nov 1956 | Us Citizen | Director | 2015-09-15 UNTIL 2017-08-26 | RESIGNED |
| MR ADRIAN BRYANT | Feb 1960 | British | Director | 2015-06-01 UNTIL 2022-07-28 | RESIGNED |
| MR PETER TRAINER | May 1952 | Director | 2009-06-12 UNTIL 2009-06-12 | RESIGNED | |
| MR PETER TRAINER | May 1952 | Secretary | 2009-06-12 UNTIL 2009-06-12 | RESIGNED | |
| MISS PAULA HANSSON | Secretary | 2010-05-10 UNTIL 2010-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Panda Bidco Limited | 2021-03-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Cuney Ahmet Mistiki | 2016-04-06 - 2021-03-04 | 2/1971 | Waltham Abbey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm |