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.
Office Address | The Palletline Centre |
Office Address2 | Starley Way |
Town | Birmingham |
Post code | B37 7HB |
Country of origin | United Kingdom |
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 |
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 |
S&S (tonbridge) | July 6, 2004 |
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 |
Type | Category | Free download | |
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AA |
Accounts for a small company made up to December 31, 2022 filed on: 4th, September 2023 |
accounts | Free Download (13 pages) |
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