Docdata Fulfilment Ltd

About

Registered Number: 06473914
Date of Incorporation: 15/01/2008 (17 years and 3 months ago)
Company Status: Active
Registered Address: Unit Dc1, Nasmyth Road, Daventry, NN11 8NF,

 

Ingram Micro Cfs Fulfilment Ltd was founded on 15 January 2008 with its registered office in Daventry, it's status in the Companies House registry is set to "Active". The current directors of Ingram Micro Cfs Fulfilment Ltd are listed as Everaet, Karel Victor Hubert Gabrielle Maria, Paterson, Nigel, Smith, Simon, Crotty, Paul Richard, Heijkans, Jacobus Adrianus Johannes, Toms, Stephen, Van Heumen, Johannes Cornelis in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROTTY, Paul Richard 15 January 2008 18 February 2009 1
HEIJKANS, Jacobus Adrianus Johannes 19 March 2009 29 November 2011 1
TOMS, Stephen 06 January 2015 22 December 2015 1
VAN HEUMEN, Johannes Cornelis 06 July 2010 31 December 2011 1
Secretary Name Appointed Resigned Total Appointments
EVERAET, Karel Victor Hubert Gabrielle Maria 28 January 2019 - 1
PATERSON, Nigel 02 July 2012 10 April 2017 1
SMITH, Simon 23 December 2010 01 February 2012 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2019
CS01 - N/A 08 March 2019
PSC02 - N/A 08 March 2019
AP03 - Appointment of secretary 29 January 2019
AP01 - Appointment of director 29 January 2019
TM01 - Termination of appointment of director 28 January 2019
AD01 - Change of registered office address 04 September 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 02 August 2017
TM02 - Termination of appointment of secretary 10 April 2017
CS01 - N/A 31 January 2017
AP01 - Appointment of director 03 January 2017
AP01 - Appointment of director 03 January 2017
RESOLUTIONS - N/A 29 December 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 24 February 2016
TM01 - Termination of appointment of director 22 December 2015
AUD - Auditor's letter of resignation 21 December 2015
AUD - Auditor's letter of resignation 17 December 2015
AA - Annual Accounts 08 October 2015
AP01 - Appointment of director 16 July 2015
AR01 - Annual Return 23 February 2015
AP01 - Appointment of director 12 January 2015
TM01 - Termination of appointment of director 12 January 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 15 February 2013
TM01 - Termination of appointment of director 29 October 2012
AA - Annual Accounts 27 July 2012
CH01 - Change of particulars for director 09 July 2012
AP03 - Appointment of secretary 06 July 2012
AP01 - Appointment of director 30 April 2012
TM01 - Termination of appointment of director 30 March 2012
TM02 - Termination of appointment of secretary 30 March 2012
AR01 - Annual Return 31 January 2012
AP01 - Appointment of director 12 January 2012
TM01 - Termination of appointment of director 12 January 2012
TM01 - Termination of appointment of director 12 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 08 February 2011
AP01 - Appointment of director 14 January 2011
AP03 - Appointment of secretary 14 January 2011
TM02 - Termination of appointment of secretary 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
AA - Annual Accounts 03 August 2010
AP01 - Appointment of director 13 July 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 16 November 2009
AA01 - Change of accounting reference date 16 November 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
363a - Annual Return 07 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 January 2008
NEWINC - New incorporation documents 15 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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