GEOFF DENNETT DISTRIBUTION LIMITED - CARDIFF


Company Profile Company Filings

Overview

GEOFF DENNETT DISTRIBUTION LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
GEOFF DENNETT DISTRIBUTION LIMITED was incorporated 31 years ago on 21/01/1993 and has the registered number: 02782116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GEOFF DENNETT DISTRIBUTION LIMITED - CARDIFF

This company is listed in the following categories:
49410 - Freight transport by road
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CELTIC HOUSE 11 - 12 NEPTUNE COURT
CARDIFF
CF24 5PJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART PHILIP REID Mar 1957 British Director 1993-02-19 CURRENT
MR DANIEL DAVID REID Mar 1994 British Director 2023-01-27 CURRENT
MR ADAM ALEXANDER REID May 1987 British Director 2016-06-30 CURRENT
MR DONALD PEARSON Secretary 2016-06-30 CURRENT
MR ANDREW ROBERT REID May 1954 British Director 1993-02-19 UNTIL 2000-01-31 RESIGNED
MR HAYDN LYNE Mar 1968 Welsh Director 2011-01-01 UNTIL 2013-05-13 RESIGNED
MR GEOFFREY DENNETT Jun 1940 British Director 1993-02-19 UNTIL 2016-06-30 RESIGNED
MR GEOFFREY DENNETT Jun 1940 British Secretary 1993-02-19 UNTIL 2016-06-30 RESIGNED
MR DOUGLAS CLIFFORD REID Jan 1926 British Director 1993-02-19 UNTIL 2000-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Executors Of Geoffrey Dennett Deceased 2016-04-06 6/1940 Taunton   Ownership of shares 25 to 50 percent
Charles M Willie & Co (Shipping) Ltd 2016-04-06 Cardiff   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIFF AND BRISTOL CHANNEL INCORPORATED SHIPOWNERS' ASSOCIATION Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
CHARLES M.WILLIE & CO.(SHIPPING)LIMITED CARDIFF UNITED KINGDOM Active GROUP 50200 - Sea and coastal freight water transport
RIVADON LIMITED CARDIFF WALES Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
TRIDENT AGENCY & FORWARDING LTD LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARVEST SHIPPING SERVICES LIMITED PENARTH Dissolved... SMALL 50200 - Sea and coastal freight water transport
RIDHAM SEA TERMINALS LIMITED Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
LIMB SHIPPING SERVICES (HUMBERSIDE) LIMITED BIRKENHEAD Active DORMANT 50200 - Sea and coastal freight water transport
SOUTH DOCK TERMINALS LIMITED BIRKENHEAD Active SMALL 52241 - Cargo handling for water transport activities
CISCATO SHIPPING AND FORWARDING LIMITED HULL Dissolved... TOTAL EXEMPTION SMALL 50200 - Sea and coastal freight water transport
HARVEST CHARTERING SERVICES LIMITED PENARTH Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
HARVEST AGENCY SERVICES LIMITED PENARTH WALES Active SMALL 52220 - Service activities incidental to water transportation
LIMB SHIPPING & CHARTERING (UK) LIMITED GOOLE Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
R & L DEVELOPMENTS PENARTH LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
R & L CARPENTRY PENARTH LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 43320 - Joinery installation
WORKBENCH OFFICE WALES LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCR COMMERCIAL ESTATES LTD CARDIFF WALES Active DORMANT 68209 - Other letting and operating of own or leased real estate

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