Introduction
Watch Company
N
NN DISTRIBUTION LIMITED
NN DISTRIBUTION LIMITED is an active company incorporated on 18 August 2023 with the registered office located in York. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. NN DISTRIBUTION LIMITED was registered 2 years ago.(SIC: 56290)
Status
active
Active since 2 years ago
Company No
15082821
LTD Company
Age
2 Years
Incorporated 18 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 18 August 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
1 Ebor House Millfield Lane Nether Poppleton York, YO26 6QY,
Previous Addresses
Unit 7 Hazel Court York YO10 3DR England
From: 20 November 2023To: 4 August 2025
66 Allport Road Cannock WS11 1DY England
From: 18 August 2023To: 20 November 2023
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Capital Reduction
Nov 23
Capital Cancellation Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BRADFORD, Christian
ActiveMillfield Lane, YorkYO26 6QY
Born July 1990
Director
Appointed 15 May 2024
BRADFORD, Christian
Millfield Lane, YorkYO26 6QY
Born July 1990
Director
15 May 2024
Active
RUSH, Stefan Peter Robert
ActiveMillfield Lane, YorkYO26 6QY
Born June 1989
Director
Appointed 20 Nov 2023
RUSH, Stefan Peter Robert
Millfield Lane, YorkYO26 6QY
Born June 1989
Director
20 Nov 2023
Active
THORNHILL, Stephen Paul
ResignedCannockWS11 1DY
Born October 1964
Director
Appointed 18 Aug 2023
Resigned 01 Jun 2025
THORNHILL, Stephen Paul
CannockWS11 1DY
Born October 1964
Director
18 Aug 2023
Resigned 01 Jun 2025
Resigned
SENSATIONAL BRANDS LIMITED
ResignedCannockWS11 1DY
Corporate director
Appointed 18 Aug 2023
Resigned 03 Apr 2024
SENSATIONAL BRANDS LIMITED
CannockWS11 1DY
Corporate director
18 Aug 2023
Resigned 03 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Paul Thornhill
CeasedCannockWS11 1DY
Born October 1964
Nature of Control
Significant influence or control
Notified 18 Aug 2023
Ceased 01 Aug 2025
Mr Stephen Paul Thornhill
CannockWS11 1DY
Born October 1964
Significant influence or control
18 Aug 2023
Ceased 01 Aug 2025
Ceased
CannockWS11 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2023
Sensational Brands Limited
CannockWS11 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2023
Active
Filing History
13
Description
Type
Date Filed
Document
4 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2025
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023