Menna Overview
Here’s a quick overview of GEOFF DENNETT DISTRIBUTION LIMITED 👀 — a Cardiff based business that started in 1993.
GEOFF DENNETT DISTRIBUTION LIMITED
- Company statusactive
- Company No02782116
- Age32 years 7 months Incorporated 21 January 1993
- Officers4
Address
Celtic House 11 - 12 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, United Kingdom
GEOFF DENNETT DISTRIBUTION LIMITED is an active company incorporated on 21 January 1993 and based in Cardiff, United Kingdom. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road, 52290 Other transportation support activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 10 Feb 2025
Confirmation Statement With No Updates
6 Months Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 04 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Aug 2018
Confirmation Statement With Updates
7 Years Ago on 31 Jan 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Sep 2017
Capital Allotment Shares
8 Years Ago on 15 Jun 2017
Resolution
8 Years Ago on 09 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 27 Jan 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 01 Nov 2016
People
Officers4
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
PEARSON, Donald | secretary | 30 Jun 2016 | |
REID, Adam Alexander | director | May 1987 | 30 Jun 2016 |
REID, Daniel David | director | Mar 1994 | 27 Jan 2023 |
REID, Stuart Philip | director | Mar 1957 | 19 Feb 1993 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Executors Of Geoffrey Dennett Deceased | Jun 1940 | 06 Apr 2016 |
Charles M Willie & Co (Shipping) Ltd | 06 Apr 2016 |
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REID, Stuart Philip, REID, Andrew Robert are mutual persons.
RIDHAM SEA TERMINALS LIMITED
REID, Stuart Philip, REID, Andrew Robert are mutual persons.
HARVEST AGENCY SERVICES LIMITED
REID, Stuart Philip are mutual persons.
HARVEST CHARTERING SERVICES LIMITED
REID, Stuart Philip are mutual persons.
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REID, Andrew Robert are mutual persons.
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REID, Andrew Robert, REID, Douglas Clifford are mutual persons.
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Menna Overview
Here’s a quick overview of GEOFF DENNETT DISTRIBUTION LIMITED 👀 — a Cardiff based business that started in 1993.