CARLTON DISTRIBUTION (UK) LIMITED

Profile CARLTON DISTRIBUTION (UK) LIMITED

Actual on 01.08.2021
Company name
CARLTON DISTRIBUTION (UK) LIMITED
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Company number
02911509
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 March 1994
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 March 2022 due by Tuesday, 05 April 2022

Last statement dated Monday, 22 March 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
NEWARK ROAD, PETERBOROUGH, CAMBRIDGSHIRE, PE1 5YD
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PSC and Officers CARLTON DISTRIBUTION (UK) LIMITED

Officers

(as of 19.09.2020)

GUTTERIDGE, Andrew John
Status: Active
Appointed on: Wednesday, 23 March 1994
Correspondence address: 55a Wisbech Road, Thorney, Peterborough, Cambridgeshire, PE6 0SA
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
GUTTERIDGE, Catherine Anne
Status: Active
Appointed on: Wednesday, 23 March 1994
Correspondence address: 55a Wisbech Road, Thorney, Peterborough, Cambridgeshire, PE6 0SA
Role: Secretary
GRANT DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 22 March 1994
Resigned on: Wednesday, 23 March 1994
Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role: Nominee Director
GRANT SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 22 March 1994
Resigned on: Wednesday, 23 March 1994
Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role: Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Andrew John Gutteridge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newark Road Peterborough, United Kingdom, Cambridgeshire
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent