GREAT BEAR DISTRIBUTION LIMITED
Overview
| Company Name | GREAT BEAR DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02899719 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREAT BEAR DISTRIBUTION LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is GREAT BEAR DISTRIBUTION LIMITED located?
| Registered Office Address | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREAT BEAR DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIALCLAIM LIMITED | Feb 17, 1994 | Feb 17, 1994 |
What are the latest accounts for GREAT BEAR DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GREAT BEAR DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for GREAT BEAR DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Termination of appointment of Christian Lee Price as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Thierry Patrick Held as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Fabian Koehler as a director on Mar 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Stuart Smith as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Liam James Mcelroy as a director on Mar 13, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Van Mourik as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Ian Stuart Smith as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Satisfaction of charge 028997190010 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 028997190009 in full | 1 pages | MR04 | ||
Termination of appointment of Liesl Janet Ward as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Stephen Jury as a secretary on Nov 05, 2021 | 1 pages | TM02 | ||
Termination of appointment of Nigel Stephen Jury as a director on Nov 05, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of GREAT BEAR DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELD, Thierry Patrick | Director | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester | Germany | Swiss | 336914970001 | |||||
| ISBISTER, Alastair William | Director | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester | England | British | 243115320001 | |||||
| KOEHLER, Fabian | Director | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester | United Kingdom | German | 333992920001 | |||||
| MCELROY, Liam James | Director | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester | United Kingdom | British | 333905230001 | |||||
| DAVIES, Glanfor | Secretary | 1 Pentir Penrhyn Bay LL30 3RH Llandudno Conwy | British | 38579060002 | ||||||
| JURY, Nigel Stephen | Secretary | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester | 206435810001 | |||||||
| MORGAN JONES, Richard Arthur | Secretary | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester | British | 75841720001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| CHURCH, Michael | Director | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester | United Kingdom | British | 168909030001 | |||||
| GEALL, Richard Henry | Director | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester | England | British | 90641640003 | |||||
| GOODSON, Paul Andrew | Director | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester | England | British | 166599130001 | |||||
| JURY, Nigel Stephen | Director | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester | England | British | 69348280003 | |||||
| KELLY, Peter | Director | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester | United Kingdom | British | 181687430001 | |||||
| LINDFIELD, Glenn Jonathan | Director | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester | England | British | 110342790001 | |||||
| LOCKHART, James | Director | 27 Beech Hill Avenue Hadley Wood EN4 0LN Barnet Hertfordshire | United Kingdom | British | 39016590001 | |||||
| MCDAVID, Colin James | Director | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester | Uk | British | 141449480001 | |||||
| MURDOCH, Colin Ian | Director | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester | Wales | British | 90641510001 | |||||
| NUTTALL, Philip James | Director | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester | England | British | 63716970004 | |||||
| PARKHOUSE, Robin Rex | Director | 3 Worcester Drive LE13 0AT Melton Mowbray Leicestershire | British | 45798190001 | ||||||
| PITKIN, Mark Robert | Director | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester | England | British | 90168210002 | |||||
| PRICE, Christian Lee | Director | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester | United Kingdom | British | 205439820001 | |||||
| ROBERTS, Mark Ronald | Director | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester | England | British | 150123760002 | |||||
| SMITH, Ian Stuart | Director | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester | England | British | 328324130001 | |||||
| VAN MOURIK, Thomas | Director | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester | England | Dutch | 108562780001 | |||||
| WARD, Liesl Janet | Director | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester | England | British | 181686010001 | |||||
| WILLIAMS, Thomas David | Director | Stellar House Barbour Square Field Lane CH3 9RF Tattenhall Chester | United Kingdom | British | 10022360001 | |||||
| YARWOOD, Peter John | Director | Barbour Square, High Street Tattenhall CH3 9RF Chester Stellar House England | England | British | 201887390001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of GREAT BEAR DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Culina Group Limited | Apr 06, 2016 | Tern Valley Business Park Shrewsbury Road TF9 3SQ Market Drayton Tern Valley Business Park Shropshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0