GREAT BEAR DISTRIBUTION LIMITED - TATTENHALL
| Company Profile | Company Filings |
Overview
GREAT BEAR DISTRIBUTION LIMITED is a Private Limited Company from TATTENHALL and has the status: Active.
GREAT BEAR DISTRIBUTION LIMITED was incorporated 30 years ago on 17/02/1994 and has the registered number: 02899719. The accounts status is FULL and accounts are next due on 30/09/2024.
GREAT BEAR DISTRIBUTION LIMITED was incorporated 30 years ago on 17/02/1994 and has the registered number: 02899719. The accounts status is FULL and accounts are next due on 30/09/2024.
GREAT BEAR DISTRIBUTION LIMITED - TATTENHALL
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STELLAR HOUSE
TATTENHALL
CHESTER
CH3 9RF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS VAN MOURIK | May 1963 | Dutch | Director | 2016-02-29 | CURRENT |
| MR ALASTAIR WILLIAM ISBISTER | Oct 1965 | British | Director | 2018-02-01 | CURRENT |
| MR CHRISTIAN LEE PRICE | Jan 1975 | British | Director | 2016-02-29 | CURRENT |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1994-02-17 UNTIL 1994-04-11 | RESIGNED | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1994-02-17 UNTIL 1994-04-11 | RESIGNED | ||
| GLANFOR DAVIES | Dec 1935 | Secretary | 1994-04-06 UNTIL 2001-04-02 | RESIGNED | |
| NIGEL STEPHEN JURY | Secretary | 2016-02-29 UNTIL 2021-11-05 | RESIGNED | ||
| MR RICHARD ARTHUR MORGAN JONES | British | Secretary | 2001-05-03 UNTIL 2016-02-29 | RESIGNED | |
| MR COLIN JAMES MCDAVID | Mar 1955 | British | Director | 1994-05-09 UNTIL 2015-04-21 | RESIGNED |
| MR PETER JOHN YARWOOD | Oct 1964 | British | Director | 2015-09-29 UNTIL 2018-09-30 | RESIGNED |
| MR THOMAS DAVID WILLIAMS | Dec 1947 | British | Director | 1994-04-06 UNTIL 2016-02-29 | RESIGNED |
| MRS LIESL JANET WARD | Aug 1968 | British | Director | 2013-09-01 UNTIL 2022-03-31 | RESIGNED |
| MR MARK RONALD ROBERTS | Aug 1968 | British | Director | 2010-01-01 UNTIL 2016-12-31 | RESIGNED |
| MR MARK ROBERT PITKIN | Jun 1964 | British | Director | 2003-01-02 UNTIL 2013-08-29 | RESIGNED |
| ROBIN REX PARKHOUSE | Jun 1935 | British | Director | 1995-09-01 UNTIL 2004-09-30 | RESIGNED |
| PHILIP JAMES NUTTALL | Jun 1951 | British | Director | 2006-10-01 UNTIL 2013-09-01 | RESIGNED |
| MR COLIN IAN MURDOCH | Jul 1961 | British | Director | 1996-02-19 UNTIL 2016-02-29 | RESIGNED |
| MR GLENN JONATHAN LINDFIELD | Oct 1959 | British | Director | 2013-02-04 UNTIL 2016-10-31 | RESIGNED |
| MR JAMES LOCKHART | Oct 1933 | British | Director | 1994-05-09 UNTIL 2012-05-31 | RESIGNED |
| MR PETER KELLY | Jan 1967 | British | Director | 2013-09-01 UNTIL 2014-01-08 | RESIGNED |
| NIGEL STEPHEN JURY | Oct 1950 | British | Director | 2016-02-29 UNTIL 2021-11-05 | RESIGNED |
| MR PAUL ANDREW GOODSON | Dec 1963 | British | Director | 2012-01-03 UNTIL 2016-02-29 | RESIGNED |
| MR RICHARD HENRY GEALL | Nov 1965 | British | Director | 2002-10-01 UNTIL 2013-08-29 | RESIGNED |
| MR MICHAEL CHURCH | Apr 1960 | British | Director | 2013-09-01 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Culina Group Limited | 2016-04-06 | Market Drayton Shropshire | Ownership of shares 75 to 100 percent |