LOGISTICS & DISTRIBUTION SERVICES LIMITED
C/O MSS PRODUCTS LTD BANKFIELD ROAD, TYLDESLEY, MANCHESTER M29 8QH- Active
- Private Limited Company
- Company No. 04006703
- Last Updated: 01 Mar 2024
Company Profile
LOGISTICS & DISTRIBUTION SERVICES LIMITED was incorporated on Friday, June 2, 2000 as a Private Limited Company with registered address in MANCHESTER. LOGISTICS & DISTRIBUTION SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 4 months and 19 days.
| Name | LOGISTICS & DISTRIBUTION SERVICES LIMITED |
|---|---|
| Company number | 04006703 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MSS PRODUCTS LTD BANKFIELD ROAD TYLDESLEY MANCHESTER M29 8QH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bryden Capital Ltd Unit 1, Millfield Road, Boundary Industrial Estate, BL2 6QY |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
|
| Chambertin Capital Limited Bankfield Road, Tyldesley, M29 8QH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LOGISTICS & DISTRIBUTION SERVICES LIMITED | 02 Jun 2000 |
| ONE BB LIMITED | 22 Jul 2004 |
| MISS PR LTD. | 11 Jul 2005 |