Geoff Dennett Distribution Limited CARDIFF


Geoff Dennett Distribution started in year 1993 as Private Limited Company with registration number 02782116. The Geoff Dennett Distribution company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Cardiff at Celtic House 11 - 12 Neptune Court. Postal code: CF24 5PJ.

At present there are 3 directors in the the firm, namely Daniel R., Adam R. and Stuart R.. In addition one secretary - Donald P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Geoffrey D. who worked with the the firm until 30 June 2016.

Geoff Dennett Distribution Limited Address / Contact

Office Address Celtic House 11 - 12 Neptune Court
Office Address2 Vanguard Way
Town Cardiff
Post code CF24 5PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02782116
Date of Incorporation Thu, 21st Jan 1993
Industry Other transportation support activities
Industry Freight transport by road
End of financial Year 31st March
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Daniel R.

Position: Director

Appointed: 27 January 2023

Donald P.

Position: Secretary

Appointed: 30 June 2016

Adam R.

Position: Director

Appointed: 30 June 2016

Stuart R.

Position: Director

Appointed: 19 February 1993

Haydn L.

Position: Director

Appointed: 01 January 2011

Resigned: 13 May 2013

Geoffrey D.

Position: Director

Appointed: 19 February 1993

Resigned: 30 June 2016

Douglas R.

Position: Director

Appointed: 19 February 1993

Resigned: 03 May 2000

Geoffrey D.

Position: Secretary

Appointed: 19 February 1993

Resigned: 30 June 2016

Andrew R.

Position: Director

Appointed: 19 February 1993

Resigned: 31 January 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Geoffrey D. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Charles M Willie & Co (Shipping) Ltd that put Cardiff, Wales as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Geoffrey D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Charles M Willie & Co (Shipping) Ltd

6 Ocean Way, Cardiff, CF24 5HG, Wales

Legal authority Companies Act 2013
Legal form Limited Company
Country registered Uk
Place registered Cardiff
Registration number 342418
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 2nd, August 2022
Free Download (7 pages)

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