Logistics & Distribution Services Limited in Tyldesley MANCHESTER

Logistics & Distribution Services Limited MANCHESTER

Founded in 2000, Logistics & Distribution Services, classified under reg no. 04006703 is an active company. Currently registered at C/o Mss Products Ltd Bankfield Road M29 8QH, Manchester the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/03/31. Since 2005/07/11 Logistics & Distribution Services Limited is no longer carrying the name Miss Pr.

The firm has 2 directors, namely Mayank P., Liam H.. Of them, Mayank P., Liam H. have been with the company the longest, being appointed on 26 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Logistics & Distribution Services Limited Address / Contact

Office Address	C/o Mss Products Ltd Bankfield Road
Office Address2	Tyldesley
Town	Manchester
Post code	M29 8QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04006703
Date of Incorporation	Fri, 2nd Jun 2000
Industry	Activities of head offices
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Mayank P.

Position: Director

Appointed: 26 October 2023

Liam H.

Position: Director

Appointed: 26 October 2023

Christopher H.

Position: Director

Appointed: 11 April 2023

Resigned: 26 October 2023

Judith D.

Position: Director

Appointed: 23 March 2018

Resigned: 31 May 2023

Alexa S.

Position: Secretary

Appointed: 10 May 2017

Resigned: 31 May 2023

Geoffrey B.

Position: Director

Appointed: 10 May 2017

Resigned: 08 October 2019

Michael D.

Position: Director

Appointed: 11 October 2007

Resigned: 12 June 2017

Roy C.

Position: Director

Appointed: 01 April 2006

Resigned: 01 June 2010

Judith D.

Position: Secretary

Appointed: 01 April 2006

Resigned: 10 May 2017

David W.

Position: Director

Appointed: 01 April 2006

Resigned: 25 June 2009

David W.

Position: Secretary

Appointed: 08 August 2005

Resigned: 01 April 2006

Michael D.

Position: Director

Appointed: 08 August 2005

Resigned: 29 June 2007

Liam H.

Position: Director

Appointed: 01 August 2005

Resigned: 01 June 2010

Jacinta C.

Position: Director

Appointed: 22 July 2004

Resigned: 08 August 2005

Gerard H.

Position: Secretary

Appointed: 01 May 2004

Resigned: 08 August 2005

Brian H.

Position: Director

Appointed: 01 May 2004

Resigned: 31 May 2023

Gerrard H.

Position: Director

Appointed: 16 April 2003

Resigned: 01 June 2008

Anthony P.

Position: Director

Appointed: 16 April 2003

Resigned: 01 May 2004

Gerard H.

Position: Director

Appointed: 16 April 2003

Resigned: 08 August 2005

Anthony P.

Position: Secretary

Appointed: 14 March 2003

Resigned: 01 May 2004

One Electrical Limited

Position: Corporate Director

Appointed: 04 December 2002

Resigned: 16 April 2003

Mark F.

Position: Director

Appointed: 01 November 2000

Resigned: 17 September 2001

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2000

Resigned: 14 March 2003

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 02 June 2000

Resigned: 01 November 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Chambertin Capital Limited from Manchester, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Bryden Capital Ltd that put Bolton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Chambertin Capital Limited

Bankfield Road Bankfield Road, Tyldesley, Manchester, M29 8QH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05617608
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Bryden Capital Ltd

Bryden House Unit 1, Millfield Road, Boundary Industrial Estate, Bolton, BL2 6QY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05617608
Notified on	6 April 2016
Ceased on	31 May 2023
Nature of control:	75,01-100% shares

Company previous names

Miss Pr	July 11, 2005
One Bb	July 22, 2004
On Electric	March 28, 2003
Icon Electric	July 31, 2000
Hallco 447	June 12, 2000

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024	accounts	Free Download (48 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 6th, January 2024	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2023/12/31, originally was 2024/03/31. filed on: 21st, September 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, December 2022	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, January 2022	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 10th, January 2022	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 9th, February 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 5th, February 2021	accounts	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 11th, January 2021	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 30th, December 2019	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 4th, January 2019	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 3rd, January 2018	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 8th, January 2017	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/03/31 filed on: 8th, January 2017	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 11th, January 2016	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/03/31 filed on: 11th, January 2016	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 5th, January 2015	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/03/31 filed on: 5th, January 2015	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2013/03/31 filed on: 11th, February 2014	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 19th, June 2012	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2012/09/30 filed on: 16th, April 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 28th, July 2010	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 30th, July 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 13th, May 2008	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 20th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 20th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 4th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 4th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 17th, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 17th, July 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 27th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 27th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 26th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 26th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 21st, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/10/31 filed on: 21st, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 12th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 12th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 17th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/10/31 filed on: 17th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 1st, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 1st, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/10/00 filed on: 19th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/10/00 filed on: 19th, October 2000	accounts	Free Download (1 page)

Logistics & Distribution Services Limited MANCHESTER

Logistics & Distribution Services Limited Address / Contact

Company Information / Profile

Company staff

Mayank P.

Liam H.

Christopher H.

Judith D.

Alexa S.

Geoffrey B.

Michael D.

Roy C.

Judith D.

David W.

David W.

Michael D.

Liam H.

Jacinta C.

Gerard H.

Brian H.

Gerrard H.

Anthony P.

Gerard H.

Anthony P.

One Electrical Limited

Mark F.

Halliwells Secretaries Limited

Halliwells Directors Limited

People with significant control

Company previous names

Company filings

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