GREGORY DISTRIBUTION TRADING LTD.
Overview
| Company Name | GREGORY DISTRIBUTION TRADING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14251050 |
| 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 TRADING LTD.?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is GREGORY DISTRIBUTION TRADING LTD. located?
| Registered Office Address | 3rd Floor 2 Glass Wharf BS2 0EL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREGORY DISTRIBUTION TRADING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 04, 2025 |
What is the status of the latest confirmation statement for GREGORY DISTRIBUTION TRADING LTD.?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for GREGORY DISTRIBUTION TRADING LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Oct 04, 2025 | 21 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Change of details for Gregory Distribution (Holdings) Limited as a person with significant control on May 13, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr John Kennedy Gregory on May 13, 2026 | 2 pages | CH01 | ||
Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on May 13, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 28, 2024 | 25 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on Oct 08, 2024 | 1 pages | TM02 | ||
Appointment of Mr David Keith Searle as a director on Sep 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 21, 2023 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Oct 01, 2022 | 46 pages | AA | ||
Previous accounting period shortened from Jul 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||
Registration of charge 142510500001, created on Sep 30, 2022 | 16 pages | MR01 | ||
Second filing of a statement of capital following an allotment of shares on Sep 30, 2022
| 4 pages | RP04SH01 | ||
Statement of capital on Sep 30, 2022
| 3 pages | SH19 | ||
Who are the officers of GREGORY DISTRIBUTION TRADING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Angela Mary | Director | 2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom | England | British | 152016650001 | |||||||||
| GREGORY, John Kennedy | Director | 2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom | United Kingdom | British | 230793960001 | |||||||||
| SEARLE, David Keith | Director | 2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom | United Kingdom | British | 186712400001 | |||||||||
| FOOT ANSTEY SECRETARIAL LIMITED | Secretary | 4 North East Quay Sutton Harbour PL4 0BN Plymouth Salt Quay House Devon United Kingdom |
| 116388540001 |
Who are the persons with significant control of GREGORY DISTRIBUTION TRADING LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gregory Distribution (Holdings) Limited | Jul 22, 2022 | 2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom | 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