CLF DISTRIBUTION LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
CLF DISTRIBUTION LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
CLF DISTRIBUTION LIMITED was incorporated 26 years ago on 12/05/1998 and has the registered number: 03561973. The accounts status is FULL and accounts are next due on 30/09/2024.
CLF DISTRIBUTION LIMITED was incorporated 26 years ago on 12/05/1998 and has the registered number: 03561973. The accounts status is FULL and accounts are next due on 30/09/2024.
CLF DISTRIBUTION LIMITED - SOUTHAMPTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
210 MAURETANIA ROAD
SOUTHAMPTON
HAMPSHIRE
SO16 0YS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL RICHARD TATE | May 1964 | British | Director | 2020-06-01 | CURRENT |
| MR ROBIN GRAY HOLIDAY | Jun 1964 | British | Director | 1998-05-12 | CURRENT |
| MR LOGAN HOLIDAY | Jun 1995 | British | Director | 2020-11-30 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-05-12 UNTIL 1998-05-12 | RESIGNED | ||
| MR WOLFGANG SIEG-HOGG | Dec 1971 | British | Director | 2018-07-02 UNTIL 2018-10-18 | RESIGNED |
| MRS SANDRA SAMPSON | Oct 1956 | British | Director | 2011-04-06 UNTIL 2020-08-25 | RESIGNED |
| MR SIMON MALCOLM LONGHURST | Jul 1980 | British | Director | 2007-04-06 UNTIL 2015-03-13 | RESIGNED |
| GEMMA LOUISE ROBERTS | British | Secretary | 2006-09-30 UNTIL 2007-04-11 | RESIGNED | |
| MRS FIONA GUY | British | Secretary | 2007-04-11 UNTIL 2013-05-20 | RESIGNED | |
| MR ROBIN GRAY HOLIDAY | Secretary | 2013-05-20 UNTIL 2024-01-24 | RESIGNED | ||
| LINDSAY HOLIDAY | Secretary | 1998-05-12 UNTIL 2006-09-30 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-05-12 UNTIL 1998-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clf Distribution & Partners Limited | 2021-12-17 | Southampton Hampshire |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust |
|
| Mr Robin Gray Holiday | 2016-04-06 - 2021-12-17 | 6/1964 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2020-04-16 | 31-12-2019 | 201,310 Cash 1,447,662 equity |