DAVE BENNETT DISTRIBUTION LIMITED

DAVE BENNETT DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAVE BENNETT DISTRIBUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03991751
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVE BENNETT DISTRIBUTION LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is DAVE BENNETT DISTRIBUTION LIMITED located?

    Registered Office Address
    Rushenden Road
    Queenborough
    ME11 5HL Sheerness
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVE BENNETT DISTRIBUTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DAVE BENNETT DISTRIBUTION LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for DAVE BENNETT DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Registration of charge 039917510006, created on May 18, 2023

    31 pagesMR01

    Registered office address changed from Rushenden Road Queenborough Sheerness Kent M11 5HL England to Rushenden Road Queenborough Sheerness Kent ME11 5HL on May 16, 2023

    1 pagesAD01

    Director's details changed for Mr David Paul Bennett on Apr 19, 2023

    2 pagesCH01

    Registered office address changed from Abbey Works, Whiteway Road Queenborough Kent ME11 5PP to Rushenden Road Queenborough Sheerness Kent M11 5HL on Apr 19, 2023

    1 pagesAD01

    Change of details for Mr David Paul Bennett as a person with significant control on Apr 19, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Previous accounting period extended from May 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Change of details for Mr David Paul Bennett as a person with significant control on May 18, 2021

    2 pagesPSC04

    Director's details changed for David Paul Bennett on May 18, 2021

    2 pagesCH01

    Change of details for Mr David Paul Bennett as a person with significant control on Apr 19, 2021

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Cessation of Tracey Bennett as a person with significant control on Sep 20, 2019

    1 pagesPSC07

    Confirmation statement made on May 12, 2020 with updates

    4 pagesCS01

    Notification of Dave Bennett Group Limited as a person with significant control on Sep 20, 2019

    2 pagesPSC02

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    13 pagesAA

    Who are the officers of DAVE BENNETT DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, David Paul
    Rushenden Road
    Queenborough
    Sheerness
    Dane Paper
    Kent
    England
    Director
    Rushenden Road
    Queenborough
    Sheerness
    Dane Paper
    Kent
    England
    EnglandBritishManaging Director113037230002
    BENNETT, Tracey
    Oak Avenue
    Minster
    ME12 3QT Isle Of Sheppey
    11
    Kent
    England
    Secretary
    Oak Avenue
    Minster
    ME12 3QT Isle Of Sheppey
    11
    Kent
    England
    British135847310001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of DAVE BENNETT DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dave Bennett Group Limited
    Whiteway Road
    ME11 5PP Queenborough
    Abbey Works
    Kent
    England
    Sep 20, 2019
    Whiteway Road
    ME11 5PP Queenborough
    Abbey Works
    Kent
    England
    No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Company
    Place RegisteredEngland
    Registration Number12206141
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Tracey Bennett
    Wards Hill Road
    Minster On Sea
    ME12 2LH Sheerness
    113
    Kent
    England
    Apr 07, 2016
    Wards Hill Road
    Minster On Sea
    ME12 2LH Sheerness
    113
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Paul Bennett
    Rushenden Road
    Queenborough
    M11 5HL Sheerness
    Dane Paper
    Kent
    England
    Apr 07, 2016
    Rushenden Road
    Queenborough
    M11 5HL Sheerness
    Dane Paper
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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