Company NameConsolidated Distribution Holdings, Ltd.
DirectorsAndrew Roger Schiesl and Michael Joseph Scheske
Company StatusActive
Company Number12128837
CategoryPrivate Limited Company
Incorporation Date30 July 2019(4 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameMr Andrew Roger Schiesl
Date of BirthAugust 1971 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed30 July 2019(same day as company formation)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence AddressGardner Denver International Ltd Springmill Street
Bradford
West Yorkshire
BD5 7HW
Director NameMr Michael Joseph Scheske
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityAmerican
StatusCurrent
Appointed30 July 2019(same day as company formation)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address800-A Beaty Street
Davidson
North Carolina
United States
Secretary NameMr Mark Elliott Grummett
StatusResigned
Appointed30 July 2019(same day as company formation)
RoleCompany Director
Correspondence Address21 Lowther Drive
Garforth
Leeds
West Yorkshire
LS25 1EW

Location

Registered AddressGardner Denver Ltd Cross Lane
Tong
Bradford
BD4 0SG
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 July 2023 (8 months, 4 weeks ago)
Next Return Due9 August 2024 (3 months, 2 weeks from now)

Filing History

26 July 2023Confirmation statement made on 26 July 2023 with no updates (3 pages)
24 February 2023Full accounts made up to 31 December 2021 (28 pages)
2 August 2022Confirmation statement made on 27 July 2022 with updates (5 pages)
21 December 2021Registered office address changed from Gardner Denver International Ltd Springmill Street Bradford West Yorkshire BD5 7HW England to PO Box 468 Cross Lane Tong Bradford West Yorkshire BD4 0SU on 21 December 2021 (1 page)
27 July 2021Confirmation statement made on 27 July 2021 with updates (5 pages)
14 May 2021Director's details changed for Mr Michael Joseph Scheske on 14 May 2021 (2 pages)
7 May 2021Full accounts made up to 31 December 2020 (26 pages)
30 July 2020Confirmation statement made on 29 July 2020 with updates (4 pages)
3 January 2020Statement of capital following an allotment of shares on 20 December 2019
  • GBP 4,988,500
(3 pages)
12 August 2019Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
30 July 2019Incorporation
Statement of capital on 2019-07-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)