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Gaventa Distribution Limited, EC1Y 2AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GAVENTA DISTRIBUTION LIMITED

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

This company is commonly known as Gaventa Distribution Limited. The company was founded 31 years ago and was given the registration number 02809859. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GAVENTA DISTRIBUTION LIMITED
Company Number:02809859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1993
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corporate House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, United Kingdom, EN6 3JN

Secretary03 May 2000Active
Corporate House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, United Kingdom, EN6 3JN

Director31 March 2010Active
Corporate House, Cranborne Industrial Estate, Cranborne Road, Potters Bar, United Kingdom, EN6 3JN

Director16 April 1993Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary16 April 1993Active
9 Greenhill, Wembley Park, Wembley, HA9 9HF

Secretary16 April 1993Active
9 Greenhill, Wembley Park, Wembley, HA9 9HF

Director16 April 1993Active

People with Significant Control

Mr Stephen Maxwell Sheldon
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:Corporate House, Cranborne Industrial Estate, Potters Bar, United Kingdom, EN6 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Janice Sheldon
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:Corporate House, Cranborne Industrial Estate, Potters Bar, United Kingdom, EN6 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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