GEOFF DENNETT DISTRIBUTION LIMITED

GEOFF DENNETT DISTRIBUTION LIMITED is an active private limited company, incorporated on 21 January 1993. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on Vanguard Way, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GEOFF DENNETT DISTRIBUTION LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CELTIC HOUSE 11 - 12 NEPTUNE COURT
Address Line 2	VANGUARD WAY
Post Town	CARDIFF
Country	UNITED KINGDOM
Postcode	CF24 5PJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	18/02/2017
Last Made Up Date	21/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

52290 - Other transportation support activities

Company Name History

From incorporation onwards:

GEOFF DENNETT DISTRIBUTION LIMITED

Directors

(The company's officers)

MR ADAM ALEXANDER REID

(~37 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 30/06/2016

MR DANIEL DAVID REID

(~30 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 27/01/2023

MR STUART PHILIP REID

(~67 year old British national)

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

Current Director
Gives occupation as SHIPBROKER
Usually resident in WALES

Appointed on 19/02/1993

MR DONALD PEARSON

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

Current Secretary

Appointed on 30/06/2016

Shareholders

(Persons of Significant Control)

Executors Of Geoffrey Dennett Deceased

(~83 year old British national)

18, Stembridge Way, Norton Fitzwarren, Taunton, TA2 6SX, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CARDIFF AND BRISTOL CHANNEL INCORPORATED SHIPOWNERS' ASSOCIATION

MR STUART PHILIP REID

CHARLES M.WILLIE & CO.(SHIPPING)LIMITED

MR STUART PHILIP REID

LIMB SHIPPING & CHARTERING (UK) LIMITED

MR STUART PHILIP REID

R & L CARPENTRY PENARTH LTD

MR ADAM ALEXANDER REID

R & L DEVELOPMENTS PENARTH LTD

MR ADAM ALEXANDER REID

SCR COMMERCIAL ESTATES LTD

MR DANIEL DAVID REID

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)