GREGORY DISTRIBUTION (CONTRACTS) LIMITED
Overview
| Company Name | GREGORY DISTRIBUTION (CONTRACTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03071188 |
| 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 GREGORY DISTRIBUTION (CONTRACTS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GREGORY DISTRIBUTION (CONTRACTS) LIMITED located?
| Registered Office Address | Senate Court Southernhay Gardens EX1 1NT Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREGORY DISTRIBUTION (CONTRACTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREGORY DISTRIBUTION (SERVICES) LIMITED | Jan 25, 1996 | Jan 25, 1996 |
| APPEARPLAYER LIMITED | Jun 21, 1995 | Jun 21, 1995 |
What are the latest accounts for GREGORY DISTRIBUTION (CONTRACTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for GREGORY DISTRIBUTION (CONTRACTS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
|---|---|
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | No |
What are the latest filings for GREGORY DISTRIBUTION (CONTRACTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 28, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on Oct 08, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 01, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 030711880004 in full | 1 pages | MR04 | ||
Satisfaction of charge 030711880005 in full | 1 pages | MR04 | ||
Satisfaction of charge 030711880006 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Accounts for a dormant company made up to Oct 02, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 030711880006, created on Dec 10, 2021 | 9 pages | MR01 | ||
Accounts for a dormant company made up to Oct 03, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 28, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 29, 2018 | 4 pages | AA | ||
Confirmation statement made on Apr 29, 2019 with updates | 4 pages | CS01 | ||
Registration of charge 030711880005, created on Oct 01, 2018 | 10 pages | MR01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Apr 29, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of GREGORY DISTRIBUTION (CONTRACTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Angela Mary | Director | Southernhay Gardens EX1 1NT Exeter Senate Court Devon | England | British | 152016650001 | |||||||||
| GREGORY, John Kennedy | Director | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom | United Kingdom | British | 196632660001 | |||||||||
| GREGORY, Simon Hugh | Director | France Hill TQ13 8JT Chagford Devon | United Kingdom | British | 73728470003 | |||||||||
| JEFFERSON, Paul Gerard | Director | Southernhay Gardens EX1 1NT Exeter Senate Court Devon | United Kingdom | British | 128823150001 | |||||||||
| GREGORY, Simon Hugh | Secretary | France Hill TQ13 8JT Chagford Devon | British | 73728470003 | ||||||||||
| FOOT ANSTEY SECRETARIAL LIMITED | Secretary | Southernhay Gardens EX1 1NT Exeter Senate Court Devon |
| 116388540001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WALKER, Andrew Graham | Director | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom | United Kingdom | British | 46090480004 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of GREGORY DISTRIBUTION (CONTRACTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gregory Distribution (Holdings) Limited | Apr 06, 2016 | Southernhay Gardens EX1 1NT Exeter Senate Court Devon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GREGORY DISTRIBUTION (CONTRACTS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 29, 2017 | Apr 28, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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