Gregory Distribution (contracts) Limited EXETER


Gregory Distribution (contracts) started in year 1995 as Private Limited Company with registration number 03071188. The Gregory Distribution (contracts) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Exeter at Senate Court. Postal code: EX1 1NT. Since March 23, 2010 Gregory Distribution (contracts) Limited is no longer carrying the name Gregory Distribution (services).

The company has 4 directors, namely Angela B., Paul J. and John G. and others. Of them, John G., Simon G. have been with the company the longest, being appointed on 5 January 1996 and Angela B. has been with the company for the least time - from 21 December 2011. Currenlty, the company lists one former director, whose name is Andrew W. and who left the the company on 30 April 2018. In addition, there is one former secretary - Simon G. who worked with the the company until 14 June 2010.

Gregory Distribution (contracts) Limited Address / Contact

Office Address Senate Court
Office Address2 Southernhay Gardens
Town Exeter
Post code EX1 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03071188
Date of Incorporation Wed, 21st Jun 1995
Industry Activities of head offices
End of financial Year 30th September
Company age 29 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Sat, 1st Oct 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Angela B.

Position: Director

Appointed: 21 December 2011

Paul J.

Position: Director

Appointed: 27 September 2011

Foot Anstey Secretarial Limited

Position: Corporate Secretary

Appointed: 14 June 2001

John G.

Position: Director

Appointed: 05 January 1996

Simon G.

Position: Director

Appointed: 05 January 1996

Andrew W.

Position: Director

Appointed: 05 January 1996

Resigned: 30 April 2018

Simon G.

Position: Secretary

Appointed: 05 January 1996

Resigned: 14 June 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 June 1995

Resigned: 05 January 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 1995

Resigned: 05 January 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Gregory Distribution (Holdings) Limited from Exeter, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gregory Distribution (Holdings) Limited

Senate Court Southernhay Gardens, Exeter, Devon, EX1 1NT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06891444
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gregory Distribution (services) March 23, 2010
Appearplayer January 25, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-032016-10-01
Net Worth918918
Balance Sheet
Current Assets918918
Net Assets Liabilities Including Pension Asset Liability918918
Reserves/Capital
Shareholder Funds918918
Other
Net Current Assets Liabilities918918
Total Assets Less Current Liabilities918918

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Dormant company accounts made up to October 1, 2022
filed on: 15th, June 2023
Free Download (3 pages)

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