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GAP CONVENIENCE DISTRIBUTION LIMITED

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

This company is commonly known as Gap Convenience Distribution Limited. The company was founded 48 years ago and was given the registration number 01255928. The firm's registered office is in SOUTHPORT. You can find them at Hoghton Chambers, Hoghton Street, Southport, Lancashire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GAP CONVENIENCE DISTRIBUTION LIMITED
Company Number:01255928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1976
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Hoghton Chambers, Hoghton Street, Southport, Lancashire, PR9 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spar Distribution Centre, Bowland View, Preston, England, PR2 5QT

Secretary18 October 2023Active
Gap Convenience Distribution Limited, Lancashire Way, Preston, United Kingdom, PR2 5PB

Director22 October 2007Active
Gap Convenience Distribution Limited, Lancashire Way, Preston, United Kingdom, PR2 5PB

Director25 November 2011Active
Gap Convenience Distribution Limited, Lancashire Way, Preston, United Kingdom, PR2 5PB

Director25 November 2011Active
Gap Convenience Distribution Limited, Lancashire Way, Preston, United Kingdom, PR2 5PB

Secretary22 December 2011Active
Brackenside, Low Lorton, Cockermouth, CA13 9TB

Secretary-Active
126 Hoghton Lane, Higher Walton, Preston, PR5 4EH

Secretary22 October 2007Active
Brackenside, Low Lorton, Cockermouth, CA13 9TB

Director-Active
Brackenside, Low Lorton, Cockermouth, CA13 9TB

Director-Active
Hoghton Chambers, Hoghton Street, Southport, PR9 0PA

Director25 November 2011Active

People with Significant Control

James Hall And Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gap Convenience Distribution Limited, Lancashire Way, Preston, United Kingdom, PR2 5PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type full.

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2023-10-23Accounts

Change account reference date company previous extended.

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2023-10-23Officers

Termination secretary company with name termination date.

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2023-10-23Officers

Appoint person secretary company with name date.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-27Officers

Change person director company with change date.

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2023-04-27Officers

Change person secretary company with change date.

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2023-04-27Officers

Change person director company with change date.

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2023-04-27Officers

Change person director company with change date.

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2023-04-27Address

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

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2023-02-01Address

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

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type small.

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2022-11-23Officers

Change person director company with change date.

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2022-03-28Officers

Change person director company with change date.

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2022-03-17Officers

Change person director company with change date.

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2022-02-02Accounts

Accounts with accounts type small.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Change account reference date company previous shortened.

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2021-12-16Officers

Change person director company with change date.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type small.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type small.

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