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GM DISTRIBUTION LIMITED - Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
Company Information
- Company registration number
- 02729340
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Boundary House 2 Wythall Green Way
- Wythall
- Birmingham
- B47 6LW
- United Kingdom Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom UK
Management
- Managing Directors
- SOWTON, Jonathon Paul
- Company secretaries
- GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-07
- Age Of Company 1992-07-07 31 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Grafton Group (Uk) Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOLDEN TIMBER LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-02-10
- Last Date: 2021-01-27
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GM DISTRIBUTION LIMITED Company Description
- GM DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02729340. Its current trading status is "live". It was registered 1992-07-07. It was previously called HOLDEN TIMBER LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Ground Floor, Boundary House 2 Wythall Green Way .
Get GM DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gm Distribution Limited - Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom
- 1992-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-03-04) - CH04
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confirmation-statement-with-no-updates (2021-01-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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accounts-with-accounts-type-dormant (2020-10-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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accounts-with-accounts-type-dormant (2016-06-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-10) - CH01
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accounts-with-accounts-type-dormant (2014-09-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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accounts-with-accounts-type-dormant (2012-08-13) - AA
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termination-director-company-with-name (2012-08-14) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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change-of-name-notice (2011-02-02) - CONNOT
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certificate-change-of-name-company (2011-02-02) - CERTNM
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change-corporate-secretary-company-with-change-date (2011-02-11) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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memorandum-articles (2011-02-04) - MEM/ARTS
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move-registers-to-sail-company (2011-02-15) - AD03
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change-sail-address-company-with-old-address (2011-02-15) - AD02
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termination-director-company-with-name (2011-09-30) - TM01
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change-sail-address-company (2011-02-15) - AD02
keyboard_arrow_right 2010
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memorandum-articles (2010-02-24) - MEM/ARTS
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change-person-director-company-with-change-date (2010-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-of-name-notice (2010-02-18) - CONNOT
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certificate-change-of-name-company (2010-02-18) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-07-15) - AD01
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certificate-change-of-name-company (2010-10-19) - CERTNM
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change-person-director-company-with-change-date (2010-08-20) - CH01
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change-of-name-notice (2010-10-19) - CONNOT
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memorandum-articles (2010-10-21) - MEM/ARTS
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change-corporate-secretary-company-with-change-date (2010-10-11) - CH04
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accounts-with-accounts-type-full (2010-09-29) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-04-27) - 288c
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accounts-with-accounts-type-full (2009-03-18) - AA
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legacy (2009-03-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-05) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-27) - 363s
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-07-12) - 287
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legacy (2006-07-12) - 288a
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legacy (2006-07-12) - 288b
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resolution (2006-07-12) - RESOLUTIONS
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legacy (2006-07-12) - 225
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legacy (2006-08-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-07-13) - AA
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legacy (2006-07-18) - 288a
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legacy (2006-06-21) - 403a
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legacy (2006-05-30) - 287
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legacy (2006-02-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-23) - AA
keyboard_arrow_right 2005
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legacy (2005-05-09) - 287
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legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-28) - AA
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legacy (2004-02-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-20) - 403a
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legacy (2003-02-08) - 363s
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accounts-with-accounts-type-small (2003-10-08) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-23) - AA
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legacy (2002-01-27) - 363s
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accounts-with-accounts-type-small (2002-01-18) - AA
keyboard_arrow_right 2001
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legacy (2001-12-22) - 395
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legacy (2001-10-10) - 403a
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legacy (2001-02-14) - 363s
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accounts-with-accounts-type-small (2001-01-28) - AA
keyboard_arrow_right 2000
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legacy (2000-01-31) - 363s
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accounts-with-accounts-type-full (2000-02-02) - AA
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legacy (2000-03-25) - 395
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legacy (2000-06-21) - 395
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legacy (2000-06-20) - 288b
keyboard_arrow_right 1999
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legacy (1999-02-15) - 363s
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legacy (1999-01-12) - 288a
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legacy (1999-01-12) - 287
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legacy (1999-01-12) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-07) - 288a
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legacy (1998-01-07) - 288b
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legacy (1998-03-09) - 363s
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legacy (1998-10-09) - 287
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accounts-with-accounts-type-small (1998-06-10) - AA
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legacy (1998-10-09) - 288b
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accounts-with-accounts-type-small (1998-10-16) - AA
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resolution (1998-10-09) - RESOLUTIONS
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auditors-resignation-company (1998-10-16) - AUD
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legacy (1998-10-20) - 395
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legacy (1998-10-30) - 403a
keyboard_arrow_right 1997
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legacy (1997-03-11) - 363s
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legacy (1997-04-14) - 155(6)a
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resolution (1997-04-14) - RESOLUTIONS
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legacy (1997-04-14) - 288a
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legacy (1997-05-10) - 395
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legacy (1997-08-14) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-11) - AA
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legacy (1996-01-29) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-11-21) - AA
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legacy (1995-02-06) - 363s
keyboard_arrow_right 1994
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resolution (1994-09-27) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-09-22) - AA
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legacy (1994-04-28) - 395
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legacy (1994-02-08) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-20) - AA
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legacy (1993-08-13) - 363s
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-09-08) - CERTNM
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legacy (1992-09-08) - 88(2)R
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legacy (1992-09-08) - 224
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legacy (1992-07-22) - 288
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incorporation-company (1992-07-07) - NEWINC