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G C M DISTRIBUTION LIMITED

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

This company is commonly known as G C M Distribution Limited. The company was founded 21 years ago and was given the registration number 04629760. The firm's registered office is in DUNSTABLE. You can find them at 28 West Street, , Dunstable, Bedfordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:G C M DISTRIBUTION LIMITED
Company Number:04629760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:28 West Street, Dunstable, Bedfordshire, LU6 1TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Northbridge Road, Berkhamsted, England, HP4 1EG

Secretary09 January 2003Active
Unit 13, Northbridge Road, Berkhamsted, England, HP4 1EG

Director09 January 2003Active
Unit 13, Northbridge Road, Berkhamsted, England, HP4 1EG

Director09 January 2003Active
Unit 18 Greenwich Centre Business, Park Norman Road, London, SE10 9QF

Corporate Secretary07 January 2003Active
Unit 18 Greenwich Centre Business, Park Norman Road, London, SE10 9QF

Director07 January 2003Active

People with Significant Control

Mr Grant John Maxwell
Notified on:01 September 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Unit 13, Northbridge Road, Berkhamsted, England, HP4 1EG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-18Mortgage

Mortgage satisfy charge full.

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2018-08-15Officers

Change person director company with change date.

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2018-08-15Officers

Change person director company with change date.

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2018-08-15Officers

Change person secretary company with change date.

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2018-08-15Persons with significant control

Change to a person with significant control.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Address

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

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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