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CLUGSTON DISTRIBUTION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clugston Distribution Services Limited. The company was founded 19 years ago and was given the registration number 05517733. The firm's registered office is in LEICESTER. You can find them at C/o Gssl, Mill Lane Industrial Estate The Mill Lane, Glenfield, Leicester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CLUGSTON DISTRIBUTION SERVICES LIMITED
Company Number:05517733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2005
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:C/o Gssl, Mill Lane Industrial Estate The Mill Lane, Glenfield, Leicester, England, LE3 8DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clugston Distribution Serices, Brigg Road, Scunthorpe, England, DN16 1BB

Director24 January 2020Active
C/O Gssl, The Mill Lane, Glenfield, Leicester, England, LE3 8DX

Corporate Director30 November 2020Active
St Vincent House, Normanby Road, Scunthorpe, DN15 8QT

Secretary25 July 2005Active
St Vincent House, Normanby Road, Scunthorpe, DN15 8QT

Secretary29 April 2016Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary25 July 2005Active
St Vincent House, Normanby Road, Scunthorpe, DN15 8QT

Director25 July 2005Active
The Clock House, Kirklees Hall, Clifton, HD6 4HD

Director25 July 2005Active
St Vincent House, Normanby Road, Scunthorpe, DN15 8QT

Director05 November 2007Active
St Vincent House, Normanby Road, Scunthorpe, DN15 8QT

Director01 September 2016Active
St Vincent House, Normanby Road, Scunthorpe, DN15 8QT

Director13 November 2017Active
St Vincent House, Normanby Road, Scunthorpe, DN15 8QT

Director29 April 2016Active
Highfield, Thornton Road, South Kelsey, Market Rasen, LN7 6PS

Director09 December 2005Active
St Vincent House, Normanby Road, Scunthorpe, DN15 8QT

Director20 December 2006Active
St Vincent House, Normanby Road, Scunthorpe, DN15 8QT

Director27 January 2020Active
C/O Gssl, Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, England, LE3 8DX

Director24 January 2020Active
St Vincent House, Normanby Road, Scunthorpe, DN15 8QT

Director29 April 2016Active
St Vincent House, Normanby Road, Scunthorpe, DN15 8QT

Director06 February 2017Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director25 July 2005Active

People with Significant Control

Ajwg Limited
Notified on:27 January 2020
Status:Active
Country of residence:England
Address:Mill Lane Industrial Estate, The Mill Lane, Leicester, England, LE3 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Ajwg Limited
Notified on:24 January 2020
Status:Active
Country of residence:England
Address:C/O Gssl, Mill Lane Industrial Estate, Glenfield, England, LE3 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Clugston Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Vincent House, Normanby Road, Scunthorpe, England, DN15 8QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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