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GLOBAL DISTRIBUTION SOLUTIONS LTD

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

This company is commonly known as Global Distribution Solutions Ltd. The company was founded 5 years ago and was given the registration number 11518417. The firm's registered office is in PLYMOUTH. You can find them at 27 Slade Close, , Plymouth, Devon. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GLOBAL DISTRIBUTION SOLUTIONS LTD
Company Number:11518417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:27 Slade Close, Plymouth, Devon, United Kingdom, PL9 9UQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C3 Apollo Court, Neptune Park, Plymouth, England, PL4 0SJ

Director15 August 2018Active
Ormidale, Station Road, Langbank, Port Glasgow, United Kingdom, PA14 6YA

Director06 February 2020Active

People with Significant Control

Gds Uk Holdings Limited
Notified on:23 January 2023
Status:Active
Country of residence:England
Address:66, Farday Mill Business Park, Plymouth, England, PL4 0ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr James Edward John Deheer
Notified on:06 February 2020
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Ormidale, Station Road, Port Glasgow, United Kingdom, PA14 6YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Michael Gray
Notified on:15 August 2018
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:27, Slade Close, Plymouth, United Kingdom, PL9 9UQ
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 (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
2023-11-21Address

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

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-03-31Address

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

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2023-02-06Resolution

Resolution.

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2023-02-02Officers

Termination director company with name termination date.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

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2023-02-02Persons with significant control

Notification of a person with significant control.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-07-13Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-12Capital

Second filing capital allotment shares.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-07-08Capital

Capital allotment shares.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-05-19Accounts

Change account reference date company current shortened.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2020-02-07Persons with significant control

Notification of a person with significant control.

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2020-02-07Officers

Appoint person director company with name date.

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2020-02-07Capital

Capital allotment shares.

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