GEOFF DENNETT DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
GEOFF DENNETT DISTRIBUTION LIMITED
COMPANY NUMBER
02782116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
21/01/1993
(31 years and 9 months old)
WEBSITE
http://williegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
21/01/1993
19/02/1993
BOXGUARD LIMITED
CARDIFF
CF24 5PJ
Telephone: 02920489483
TPS: No
Celtic House
11 - 12 Neptune Court
Cardiff
CF24 5PJ
CF24 5PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOFF DENNETT DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 08/02/2023 | New Board Member Daniel David Reid (928672124) Appointed |
Credit Risk Overview
Want to learn more about GEOFF DENNETT DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEOFF DENNETT DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEOFF DENNETT DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/1993 - Present (31 years and 8 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 9 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 9 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOFF DENNETT DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 08/02/2023 | New Board Member Daniel David Reid (928672124) Appointed |
| 01/02/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Daniel David Reid (930479284) Appointed |
| 06/08/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 31/01/2017 | New Accounts filed |
| 31/01/2017 | New Confirmation Statement filed |
| 25/08/2016 | Geoffrey Dennett (903372290) has left the board |
| 25/08/2016 | New Company Secretary Donald Pearson (921280538) Appointed |
| 25/08/2016 | New Board Member Adam Alexander Reid (921280598) Appointed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 14/02/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 15/05/2013 | Haydn Lyne (915784693) has left the board |
| 15/05/2013 | New Confirmation Statement filed |
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