You are here: bizstats.co.uk > a-z index > S list > S list

S & S Distribution Limited BIRMINGHAM


S & S Distribution started in year 2004 as Private Limited Company with registration number 05160134. The S & S Distribution company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Birmingham at The Palletline Centre. Postal code: B37 7HB. Since July 6, 2004 S & S Distribution Limited is no longer carrying the name S&S (tonbridge).

The company has 3 directors, namely Paul E., Glenn B. and Graham L.. Of them, Graham L. has been with the company the longest, being appointed on 15 May 2015 and Paul E. has been with the company for the least time - from 1 May 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the TN9 1SW postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1037199 . It is located at Lenham Storage Co Ltdltd, Ham Lane, Maidstone with a total of 60 carsand 60 trailers. It has three locations in the UK.

S & S Distribution Limited Address / Contact

Office Address The Palletline Centre
Office Address2 Starley Way
Town Birmingham
Post code B37 7HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05160134
Date of Incorporation Tue, 22nd Jun 2004
Industry Freight transport by road
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Paul E.

Position: Director

Appointed: 01 May 2019

Glenn B.

Position: Director

Appointed: 24 February 2017

Graham L.

Position: Director

Appointed: 15 May 2015

Michelle R.

Position: Secretary

Appointed: 01 January 2021

Resigned: 08 December 2023

Mark M.

Position: Secretary

Appointed: 05 January 2016

Resigned: 01 January 2021

James W.

Position: Director

Appointed: 15 May 2015

Resigned: 24 February 2017

Trevor E.

Position: Director

Appointed: 15 May 2015

Resigned: 24 February 2017

Ruth M.

Position: Director

Appointed: 15 May 2015

Resigned: 31 December 2015

Christopher B.

Position: Director

Appointed: 22 November 2005

Resigned: 18 July 2014

Richard B.

Position: Director

Appointed: 01 December 2004

Resigned: 30 June 2021

David S.

Position: Secretary

Appointed: 05 July 2004

Resigned: 15 May 2015

David S.

Position: Director

Appointed: 05 July 2004

Resigned: 15 May 2015

Kenneth S.

Position: Director

Appointed: 05 July 2004

Resigned: 15 May 2015

Marion L.

Position: Secretary

Appointed: 22 June 2004

Resigned: 05 July 2004

Philip S.

Position: Director

Appointed: 22 June 2004

Resigned: 05 July 2004

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Palletline Logistics Limited from Birmingham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Palletline Limited that put Birmingham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Palletline Logistics Limited

The Palletline Centre Starley Way, Birmingham, B37 7HB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10640284
Notified on 22 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Palletline Limited

Palletline Centre Starley Way, Birmingham, B37 7HB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02277533
Notified on 4 July 2016
Ceased on 22 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

S&S (tonbridge) July 6, 2004

Transport Operator Data

Lenham Storage Co Ltdltd
Address Ham Lane , Lenham
City Maidstone
Post code ME17 2LH
Vehicles 6
Trailers 4
400 Vale Road
City Tonbridge
Post code TN9 1SW
Vehicles 19
Trailers 21
Sanderson Way
Address Off Vale Road
City Tonbridge
Post code TN9 1SW
Vehicles 35
Trailers 35

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 4th, September 2023
Free Download (13 pages)

Company search

Advertisements