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DEJAY DISTRIBUTION LIMITED

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

This company is commonly known as Dejay Distribution Limited. The company was founded 32 years ago and was given the registration number 02662054. The firm's registered office is in LAUNCESTON. You can find them at Lower Billacott Farm, North Petherwin, Launceston, Cornwall. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:DEJAY DISTRIBUTION LIMITED
Company Number:02662054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Lower Billacott Farm, North Petherwin, Launceston, Cornwall, England, PL15 8LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Billacott Farm, North Petherwin, Launceston, England, PL15 8LT

Director01 November 2007Active
Lower Billacott Farm, North Petherwin, Launceston, England, PL15 8LT

Director17 March 2005Active
5 Wellesley Court, Dukes Ride, Crowthorne, RG45 6DG

Secretary03 January 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary12 November 1991Active
Unit 1, Rocks Farm Business Centre, Stone Cross, Crowborough, United Kingdom, TN6 3SJ

Director03 January 1992Active
Unit 1, Rocks Farm Business Centre, Stone Cross, Crowborough, TN6 3SJ

Director03 January 1992Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director12 November 1991Active
9 Tawfield, Tawfield Copse, Bracknell, RG12 8YU

Director03 January 1992Active

People with Significant Control

Mrs Sharon Marie Greathead
Notified on:01 July 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Lower Billacott Farm, North Petherwin, Launceston, England, PL15 8LT
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-01-29Mortgage

Mortgage satisfy charge full.

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2022-01-29Mortgage

Mortgage satisfy charge full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts amended with accounts type micro entity.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-02-10Address

Change registered office address company with date old address new address.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type micro entity.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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