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GM DISTRIBUTION LIMITED

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

This company is commonly known as Gm Distribution Limited. The company was founded 32 years ago and was given the registration number 02729340. The firm's registered office is in BIRMINGHAM. You can find them at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GM DISTRIBUTION LIMITED
Company Number:02729340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland,

Corporate Secretary03 July 2006Active
Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW

Director27 June 2023Active
The Old Forge The Green, Pettaugh, Stowmarket, IP14 6DH

Secretary07 July 1992Active
10 Orchard Grove, Claydon, Ipswich, IP6 0BZ

Secretary01 January 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 July 1992Active
61 Speedwell Road, Ipswich, IP2 0LR

Director01 January 1999Active
Haddon House, Church Street Yaxley, Peterborough, PE7 3YA

Director26 March 1997Active
Storgatan 32, Emmaboda, Sweden, S36130

Director12 November 1997Active
Vabynas 3779, Brakne-Hoby, Sweden S37010,

Director12 November 1997Active
The Old Forge The Green, Pettaugh, Stowmarket, IP14 6DH

Director07 July 1992Active
48 St Anthony's Crescent, St Mary's, Ipswich, IP4 4SY

Director07 July 1992Active
Brackenwoods, East Winch Road Ashwicken, Kings Lynn, PE32 1NA

Director26 March 1997Active
1 Ringham Road, Ipswich, IP4 5BX

Director01 January 1999Active
P O Box 1224, Pelham House, Canwick Road, Lincoln, England, LN5 5NH

Director03 July 2006Active
Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland,

Director03 July 2006Active
10 Orchard Grove, Claydon, Ipswich, IP6 0BZ

Director01 January 1999Active
Oak Green House, 250-256 High Street, Dorking, United Kingdom, RH4 1QT

Director03 July 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 July 1992Active

People with Significant Control

Grafton Group (Uk) Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oak Green House, 250-256 High Street, Dorking, England, RH4 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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