LOGISTICS & DISTRIBUTION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LOGISTICS & DISTRIBUTION SERVICES LIMITED
COMPANY NUMBER
04006703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/06/2000
(24 years and 6 months old)
WEBSITE
logisticsdistributionservices.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
22/07/2004
11/07/2005
MISS PR LTD.
View all previous names
MANCHESTER
M29 8QH
Telephone: 01204914240
TPS: No
c/o Mss Products Ltd
Bankfield Road
Manchester
M29 8QH
M29 8QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRYDEN CAPITAL LTD | Active - Accounts Filed | View Report |
| LOGISTICS & DISTRIBUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOGISTICS & DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGISTICS & DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGISTICS & DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2023 - Present (1 years and 1 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1464 |
View Report |
|
02/06/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1363 |
View Report |
|
01/11/2000 - 17/09/2001 (10 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRYDEN CAPITAL LTD | Active - Accounts Filed | View Report |
| BASE METAL REFINING LTD | Non-Trading | View Report |
| BRYDEN (UK) LIMITED | Active - Accounts Filed | View Report |
| G. CORNER ELECTRICAL SYSTEMS LTD | Active - Accounts Filed | View Report |
| GREEN WORLD SOLUTIONS LTD | Active - Accounts Filed | View Report |
| LOGISTICS & DISTRIBUTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| MSS COMPONENTS LTD | Non-Trading | View Report |
| MSS POWER COMPONENTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 30/10/2023 | Christopher James Hall (924118359) has left the board |
| 30/10/2023 | New Board Member Liam Gregory Hall (922437220) Appointed |
| 30/10/2023 | New Board Member Mayank Patel (931325290) Appointed |
| 16/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | Brian Joseph Hall (907354060) has left the board |
| 14/06/2023 | Alexa Jaye Sinacola (923152844) has left the board |
| 14/06/2023 | Judith Anne Dunn (916458332) has left the board |
| 21/04/2023 | New Board Member Christopher James Hall (924118359) Appointed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 18/10/2019 | Geoffrey Dylan Bilton (919115467) has left the board |
| 05/09/2019 | Change in Reg. Office |
| 07/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Judith Anne Dunn (916458332) Appointed |
| 09/01/2018 | New Accounts filed |
| 19/06/2017 | Michael Camillus Patrick Dineen (912520357) has left the board |
| 11/06/2017 | New Annual Return filed |
| 18/05/2017 | New Board Member Geoffrey Dylan Bilton (919115467) Appointed |
| 18/05/2017 | Judith Anne Dunn (911206360) has left the board |
| 18/05/2017 | New Company Secretary Alexa Jaye Sinacola (923152844) Appointed |
| 14/01/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 15/02/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
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