GREGORY DISTRIBUTION (TRANSPORT) LIMITED

GREGORY DISTRIBUTION (TRANSPORT) LIMITED

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

    Company NameGREGORY DISTRIBUTION (TRANSPORT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07333331
    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 GREGORY DISTRIBUTION (TRANSPORT) LIMITED?

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

    Where is GREGORY DISTRIBUTION (TRANSPORT) LIMITED located?

    Registered Office Address
    Senate Court Southernhay Gardens
    Southernhay
    EX1 1NT Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREGORY DISTRIBUTION (TRANSPORT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 28, 2024

    What is the status of the latest confirmation statement for GREGORY DISTRIBUTION (TRANSPORT) LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for GREGORY DISTRIBUTION (TRANSPORT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 28, 2024

    4 pagesAA

    Termination of appointment of Foot Anstey Secretarial Limited as a secretary on Oct 08, 2024

    1 pagesTM02

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 01, 2022

    3 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 02, 2021

    3 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 03, 2020

    3 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 28, 2019

    4 pagesAA

    Confirmation statement made on Aug 03, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2018

    4 pagesAA

    Confirmation statement made on Aug 03, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    4 pagesAA

    Termination of appointment of Andrew Graham Walker as a director on Apr 30, 2018

    1 pagesTM01

    Confirmation statement made on Aug 03, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 01, 2016

    4 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 03, 2015

    4 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 04, 2014

    4 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of GREGORY DISTRIBUTION (TRANSPORT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, John Kennedy
    Southernhay Gardens
    Southernhay
    EX1 1NT Exeter
    Senate Court
    United Kingdom
    Director
    Southernhay Gardens
    Southernhay
    EX1 1NT Exeter
    Senate Court
    United Kingdom
    United KingdomBritish196632660001
    GREGORY, Simon Hugh
    Southernhay Gardens
    Southernhay
    EX1 1NT Exeter
    Senate Court
    United Kingdom
    Director
    Southernhay Gardens
    Southernhay
    EX1 1NT Exeter
    Senate Court
    United Kingdom
    United KingdomBritish73728470003
    FOOT ANSTEY SECRETARIAL LIMITED
    Southernhay Gardens
    EX1 1UG Exeter
    Senate Court
    Devon
    United Kingdom
    Secretary
    Southernhay Gardens
    EX1 1UG Exeter
    Senate Court
    Devon
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03485060
    116388540001
    WALKER, Andrew Graham
    Southernhay Gardens
    Southernhay
    EX1 1NT Exeter
    Senate Court
    United Kingdom
    Director
    Southernhay Gardens
    Southernhay
    EX1 1NT Exeter
    Senate Court
    United Kingdom
    EnglandBritish139906550001

    Who are the persons with significant control of GREGORY DISTRIBUTION (TRANSPORT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gregory Distribution (Holdings) Limited
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    England
    Apr 06, 2016
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number06891444
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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