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CLUGSTON DISTRIBUTION SERVICES LIMITED - C/O Clugston Distribution Serices, Brigg Road, Scunthorpe, DN16 1BB, United Kingdom
Company Information
- Company registration number
- 05517733
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Clugston Distribution Serices
- Brigg Road
- Scunthorpe
- DN16 1BB
- England C/O Clugston Distribution Serices, Brigg Road, Scunthorpe, DN16 1BB, England UK
Management
- Managing Directors
- CLUGSTON, Alistair Westland Gordon
- AJWG LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-25
- Age Of Company 2005-07-25 19 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WBNEWCO ONE LIMITED
- Filing of Accounts
- Due Date: 2024-12-29
- Last Date: 2023-03-29
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2024-10-26
- Last Date: 2023-10-12
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CLUGSTON DISTRIBUTION SERVICES LIMITED Company Description
- CLUGSTON DISTRIBUTION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05517733. Its current trading status is "live". It was registered 2005-07-25. It was previously called WBNEWCO ONE LIMITED. It has declared SIC or NACE codes as "49410". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-07-25.It can be contacted at C/o Clugston Distribution Serices .
Get CLUGSTON DISTRIBUTION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clugston Distribution Services Limited - C/O Clugston Distribution Serices, Brigg Road, Scunthorpe, DN16 1BB, United Kingdom
- 2005-07-25
- 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.
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accounts-with-accounts-type-medium (2024-06-17) - AA
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gazette-notice-compulsory (2024-02-27) - GAZ1
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gazette-filings-brought-up-to-date (2024-02-28) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-12) - AD01
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change-account-reference-date-company-previous-shortened (2023-03-21) - AA01
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-full (2023-10-24) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-04) - AA
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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confirmation-statement-with-no-updates (2022-10-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-22) - AA
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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change-account-reference-date-company-previous-shortened (2021-03-25) - AA01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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change-account-reference-date-company-current-extended (2020-01-30) - AA01
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notification-of-a-person-with-significant-control (2020-01-30) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-28) - PSC07
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-28) - MR01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-27) - TM02
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cessation-of-a-person-with-significant-control (2020-01-30) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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termination-director-company-with-name-termination-date (2020-12-10) - TM01
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appoint-corporate-director-company-with-name-date (2020-12-11) - AP02
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accounts-with-accounts-type-full (2020-10-01) - AA
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mortgage-satisfy-charge-full (2020-02-03) - MR04
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notification-of-a-person-with-significant-control (2020-02-05) - PSC02
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confirmation-statement-with-updates (2020-07-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-30) - MR01
keyboard_arrow_right 2019
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resolution (2019-01-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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statement-of-companys-objects (2019-01-07) - CC04
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change-account-reference-date-company-previous-shortened (2019-10-28) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-07-25) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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accounts-with-accounts-type-full (2017-08-03) - AA
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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change-person-director-company-with-change-date (2017-02-10) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-13) - TM02
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-04) - MR01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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appoint-person-secretary-company-with-name-date (2016-05-13) - AP03
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confirmation-statement-with-updates (2016-07-25) - CS01
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accounts-with-accounts-type-full (2016-07-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-full (2014-06-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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legacy (2013-01-10) - MG02
keyboard_arrow_right 2012
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auditors-resignation-company (2012-12-11) - AUD
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accounts-with-accounts-type-full (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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termination-director-company-with-name (2011-06-09) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-full (2009-06-15) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-11) - AA
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legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-19) - 123
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legacy (2007-01-06) - 288a
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resolution (2007-02-19) - RESOLUTIONS
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legacy (2007-02-19) - 88(2)R
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legacy (2007-03-01) - 288b
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legacy (2007-03-06) - 288c
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legacy (2007-05-16) - 288b
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legacy (2007-08-31) - 363a
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accounts-with-accounts-type-dormant (2007-11-09) - AA
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legacy (2007-11-15) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-18) - 395
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accounts-with-accounts-type-dormant (2006-09-13) - AA
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legacy (2006-09-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288a
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legacy (2005-12-08) - 288b
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legacy (2005-12-08) - 287
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legacy (2005-12-08) - 288a
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legacy (2005-12-08) - 225
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incorporation-company (2005-07-25) - NEWINC
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certificate-change-of-name-company (2005-12-19) - CERTNM