CHILTERN DISTRIBUTION LTD - PETERBOROUGH
| Company Profile | Company Filings |
Overview
CHILTERN DISTRIBUTION LTD is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
CHILTERN DISTRIBUTION LTD was incorporated 18 years ago on 05/04/2006 and has the registered number: 05771015. The accounts status is FULL and accounts are next due on 30/11/2024.
CHILTERN DISTRIBUTION LTD was incorporated 18 years ago on 05/04/2006 and has the registered number: 05771015. The accounts status is FULL and accounts are next due on 30/11/2024.
CHILTERN DISTRIBUTION LTD - PETERBOROUGH
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
BUILDING 3 FUNTHAMS LANE
PETERBOROUGH
PE7 2PB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHILTERN COLD STORAGE GROUP HOLDINGS LIMITED (until 16/10/2018)
CHILTERN COLD STORAGE GROUP HOLDINGS LIMITED (until 16/10/2018)
CHILTERN COLD STORAGE GROUP LIMITED (until 22/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN SAGASETA | Feb 1979 | British | Director | 2019-07-12 | CURRENT |
| RICHARD DAVID PAYNE | British | Director | 2006-04-05 UNTIL 2018-10-31 | RESIGNED | |
| MR PAUL ANTHONY JACKSON | May 1962 | British | Director | 2006-04-05 UNTIL 2021-02-28 | RESIGNED |
| MR JOHN SELWYN DAVIDSON | Jul 1970 | British | Director | 2006-04-05 UNTIL 2018-10-31 | RESIGNED |
| MS KIRSTY ELIZABETH LANG | Apr 1981 | British | Secretary | 2007-05-31 UNTIL 2014-05-14 | RESIGNED |
| MR DOUGLAS SIMON ILES | Mar 1964 | English | Secretary | 2006-04-05 UNTIL 2007-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brian Sagaseta | 2021-02-28 | Peterborough Cambridgeshire | Ownership of shares 75 to 100 percent | |
| Mr Paul Anthony Jackson | 2016-04-06 - 2021-02-28 | 5/1962 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Richard David Payne | 2016-04-06 - 2018-10-31 | 4/1966 | Significant influence or control | |
| He Payne Transport Executive Pension Fund | 2016-04-06 - 2018-10-31 | St. Neots | Ownership of shares 25 to 50 percent |