Supply Chain Solutions Limited CORSHAM


Supply Chain Solutions started in year 1992 as Private Limited Company with registration number 02702748. The Supply Chain Solutions company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Corsham at Octavian Eastlays. Postal code: SN13 9PP. Since 1995-06-29 Supply Chain Solutions Limited is no longer carrying the name Shoplink Logistics.

There is a single director in the company at the moment - Vincent O., appointed on 27 May 2009. In addition, a secretary was appointed - Vincent O., appointed on 27 May 2009. At the moment 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.

Supply Chain Solutions Limited Address / Contact

Office Address Octavian Eastlays
Office Address2 Gastard
Town Corsham
Post code SN13 9PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02702748
Date of Incorporation Wed, 1st Apr 1992
Industry Other transportation support activities
End of financial Year 30th June
Company age 33 years old
Account next due date Sun, 31st Mar 2024 (470 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Vincent O.

Position: Director

Appointed: 27 May 2009

Vincent O.

Position: Secretary

Appointed: 27 May 2009

Gregory T.

Position: Secretary

Appointed: 31 October 2008

Resigned: 27 May 2009

Anthony F.

Position: Director

Appointed: 30 September 2008

Resigned: 14 October 2011

Michael L.

Position: Director

Appointed: 13 May 2007

Resigned: 30 September 2008

Gregory T.

Position: Director

Appointed: 08 December 1997

Resigned: 27 May 2009

Jeffrey S.

Position: Director

Appointed: 23 December 1994

Resigned: 13 May 2007

Cert Secretaries Limited

Position: Corporate Secretary

Appointed: 30 June 1994

Resigned: 31 October 2008

Jack T.

Position: Director

Appointed: 05 May 1992

Resigned: 23 December 1994

Stephen D.

Position: Director

Appointed: 05 May 1992

Resigned: 30 June 1994

Sally W.

Position: Secretary

Appointed: 05 May 1992

Resigned: 30 June 1994

John B.

Position: Director

Appointed: 05 May 1992

Resigned: 23 December 1994

Rb Directors Two Limited

Position: Corporate Nominee Director

Appointed: 01 April 1992

Resigned: 05 May 1992

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1992

Resigned: 05 May 1992

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 01 April 1992

Resigned: 05 May 1992

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Cert Brands Ltd from Corsham, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Cert Brands Ltd

Octavian Goods Hill, Gastard, Corsham, Wiltshire, SN13 9PP, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 06696459
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Shoplink Logistics June 29, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Net Worth100100100100       
Balance Sheet
Net Assets Liabilities   100100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100100       
Reserves/Capital
Shareholder Funds100100100100       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100100100
Number Shares Allotted 100100100100100100100100100100
Par Value Share 1111111111
Share Capital Allotted Called Up Paid100100100100       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2024-06-30
filed on: 11th, July 2024
Free Download (2 pages)

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