GEOFF DENNETT DISTRIBUTION LIMITED
CELTIC HOUSE 11 - 12 NEPTUNE COURT, VANGUARD WAY, CARDIFF CF24 5PJ- Active
- Private Limited Company
- Company No. 02782116
- Last Updated: 01 Mar 2024
Company Profile
GEOFF DENNETT DISTRIBUTION LIMITED was incorporated on Thursday, January 21, 1993 as a Private Limited Company with registered address in CARDIFF. GEOFF DENNETT DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 31 years 9 months and 18 days.
| Name | GEOFF DENNETT DISTRIBUTION LIMITED |
|---|---|
| Company number | 02782116 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELTIC HOUSE 11 - 12 NEPTUNE COURT VANGUARD WAY CARDIFF CF24 5PJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Executors Of Geoffrey Dennett Deceased Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Charles M Willie & Co (Shipping) Ltd Ocean Way, CF24 5HG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GEOFF DENNETT DISTRIBUTION LIMITED | 21 Jan 1993 |