GENERAL DISTRIBUTION LIMITED - EAST SUSSEX
Company Profile | Company Filings |
Overview
GENERAL DISTRIBUTION LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
GENERAL DISTRIBUTION LIMITED was incorporated 22 years ago on 08/06/2001 and has the registered number: 04231192. The accounts status is SMALL and accounts are next due on 30/09/2024.
GENERAL DISTRIBUTION LIMITED was incorporated 22 years ago on 08/06/2001 and has the registered number: 04231192. The accounts status is SMALL and accounts are next due on 30/09/2024.
GENERAL DISTRIBUTION LIMITED - EAST SUSSEX
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PAXTON HOUSE, HOME FARM ROAD
EAST SUSSEX
BN1 9HU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEWIS RAYMOND BOUGHTWOOD | Oct 1985 | British | Director | 2017-01-01 | CURRENT |
MR SHOLTO BROTHERTON-RATCLIFFE | Mar 1990 | British | Director | 2018-06-01 | CURRENT |
MR ADAM JOHN STROUD | Apr 1973 | British | Director | 2012-10-17 | CURRENT |
MR ALEX CLEMENTS | Oct 1984 | British | Director | 2024-01-01 | CURRENT |
MR ALEX CLEMENTS | Secretary | 2023-01-01 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-08 UNTIL 2001-06-08 | RESIGNED | ||
PAUL STEPHEN RAWLINSON | Mar 1971 | British | Director | 2002-01-18 UNTIL 2010-01-31 | RESIGNED |
MR VINAY PAREKH | Oct 1970 | British | Director | 2012-10-17 UNTIL 2022-12-31 | RESIGNED |
MR DREW HOGGATT | May 1963 | British | Director | 2001-06-08 UNTIL 2002-01-18 | RESIGNED |
MR DREW HOGGATT | May 1963 | British | Director | 2010-02-01 UNTIL 2011-07-19 | RESIGNED |
MR DAMIAN GOWOR | Oct 1986 | Polish | Director | 2019-01-01 UNTIL 2019-06-28 | RESIGNED |
MR ANTHONY BROTHERTON-RATCLIFFE | Apr 1950 | British | Director | 2001-06-08 UNTIL 2022-07-22 | RESIGNED |
MR PAUL RODNEY BANNISTER | Nov 1969 | British | Director | 2010-02-01 UNTIL 2010-12-31 | RESIGNED |
PAUL STEPHEN RAWLINSON | Mar 1971 | British | Secretary | 2001-06-08 UNTIL 2010-01-31 | RESIGNED |
MR MARK STJOHN THOMPSON | Apr 1961 | British | Director | 2010-02-01 UNTIL 2015-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-08 UNTIL 2001-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sholto Brotherton-Ratcliffe | 2018-06-01 - 2019-12-31 | 3/1990 | Brighton East Sussex | Significant influence or control |
Mr Lewis Raymond Boughtwood | 2017-01-01 - 2019-12-31 | 10/1985 | Significant influence or control | |
Mr Anthony Brotherton-Ratcliffe | 2016-06-09 - 2019-12-31 | 8/1950 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Vinay Parekh | 2016-06-09 - 2019-12-31 | 10/1970 | Significant influence or control | |
Mr Adam John Stroud | 2016-06-09 - 2019-12-31 | 4/1973 | Significant influence or control | |
Paxton Access Group Limited | 2016-06-09 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GENERAL_DISTRIBUTION_LIMI - Accounts | 2024-05-02 | 31-12-2023 | £13,668 Cash £-1,512,410 equity |
GENERAL_DISTRIBUTION_LIMI - Accounts | 2023-09-27 | 31-12-2022 | £62,724 Cash £-1,416,715 equity |
GENERAL_DISTRIBUTION_LIMI - Accounts | 2022-06-23 | 31-12-2021 | £5,276 Cash £-1,375,553 equity |
GENERAL_DISTRIBUTION_LIMI - Accounts | 2021-06-10 | 31-12-2020 | £19,361 Cash £-1,117,274 equity |
GENERAL_DISTRIBUTION_LIMI - Accounts | 2020-08-05 | 31-12-2019 | £458,181 Cash £-639,695 equity |
GENERAL_DISTRIBUTION_LIMI - Accounts | 2019-08-07 | 31-12-2018 | £129,101 Cash £-505,642 equity |
GENERAL_DISTRIBUTION_LIMI - Accounts | 2018-07-10 | 31-12-2017 | £66,443 Cash £-357,978 equity |
GENERAL_DISTRIBUTION_LIMI - Accounts | 2015-07-11 | 31-12-2014 | £124,283 Cash £-260,035 equity |