LOGISTICS & DISTRIBUTION SERVICES LIMITED

Active
Number: 04006703 Type: Ltd Incorporated: 02 Jun 2000 Jurisdiction: England Wales
View on Companies House
Registered Office
C/O Mss Products Ltd Bankfield Road, Tyldesley, Manchester, M29 8QH, England
SIC Codes
70100 — Activities of head offices
Confirmation Statement
Last: 23 Nov 2025
Next due: 07 Dec 2026
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (1)

Liam Gregory Hall
Director Born 06/1969 British Appointed 26 Oct 2023
C/O Mss Products Ltd, Bankfield Road, Tyldesley, Manchester, M29 8QH, England
Show 23 resigned officers
Judith Anne Dunn
Secretary Resigned 10 May 2017
Gerard Francis Hall
Secretary Resigned 08 Aug 2005
Anthony Vail Prophet
Secretary Resigned 01 May 2004
Alexa Jaye Sinacola
Secretary Resigned 31 May 2023
David Withers
Secretary Resigned 01 Apr 2006
Halliwells Secretaries Limited
Corporate Nominee Secretary Resigned 14 Mar 2003
Geoffrey Dylan Bilton
Director Resigned 08 Oct 2019
Roy Philip Calvin
Director Resigned 01 Jun 2010
Jacinta Conway
Director Resigned 08 Aug 2005
Michael Camillus Patrick Dineen
Director Resigned 12 Jun 2017
Michael Camilus Dinneen
Director Resigned 29 Jun 2007
Judith Anne Dunn
Director Resigned 31 May 2023
Mark Leslie Fairweather
Director Resigned 17 Sep 2001
Brian Joseph Hall
Director Resigned 31 May 2023
Christopher James Hall
Director Resigned 26 Oct 2023
Gerard Francis Hall
Director Resigned 08 Aug 2005
Gerrard Francis Hall
Director Resigned 01 Jun 2008
Liam Gregory Hall
Director Resigned 01 Jun 2010
Mayank Patel
Director Resigned 26 Jun 2025
Anthony Vail Prophet
Director Resigned 01 May 2004
David Withers
Director Resigned 25 Jun 2009
Halliwells Directors Limited
Corporate Nominee Director Resigned 01 Nov 2000
One Electrical Limited
Corporate Director Resigned 16 Apr 2003

Persons with Significant Control (2)

Bryden Capital Ltd
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Chambertin Capital Limited
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent

Filing History

MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
06 May 2026 View on CH
CS01
Confirmation Statement (no changes)
25 Nov 2025 View on CH
MA
Memorandum Articles
15 Aug 2025 View on CH
RESOLUTIONS
Resolution
15 Aug 2025 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
06 Aug 2025 View on CH
AA
Small Company Accounts
15 Jul 2025 View on CH
TM01
Director Resigned
09 Jul 2025 View on CH
MR04
Mortgage Satisfy Charge Full
01 Jul 2025 View on CH
DISS40
Gazette Filings Brought Up To Date
29 Mar 2025 View on CH
AA
Accounts With Accounts Type Audit Exemption Subsiduary
27 Mar 2025 View on CH
PARENT_ACC
Legacy
27 Mar 2025 View on CH
GUARANTEE2
Legacy
27 Mar 2025 View on CH
AGREEMENT2
Legacy
27 Mar 2025 View on CH
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
15 Mar 2025 View on CH
GAZ1
Gazette Notice Compulsory
04 Mar 2025 View on CH
CS01
Confirmation Statement (no changes)
27 Nov 2024 View on CH
PSC02
Notification Of A Person With Significant Control
22 Feb 2024 View on CH
PSC09
Withdrawal Of A Person With Significant Control Statement
22 Feb 2024 View on CH
AA
Accounts With Accounts Type Audit Exemption Subsiduary
06 Jan 2024 View on CH
PARENT_ACC
Legacy
06 Jan 2024 View on CH
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