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Here’s a quick overview of LOGISTICS & DISTRIBUTION SERVICES LIMITED 👀 — a Manchester based business that started in 2000.
LOGISTICS & DISTRIBUTION SERVICES LIMITED
- Company statusactive
- Company No04006703
- Age26 years 1 month Incorporated 2 June 2000
- Officers1
Address
C/O Mss Products Ltd Bankfield Road, Tyldesley, Manchester, M29 8QH, England
LOGISTICS & DISTRIBUTION SERVICES LIMITED is an active company incorporated on 2 June 2000 and based in Manchester, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
11 Months Ago on 15 Aug 2025
Resolution
11 Months Ago on 15 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 29 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Legacy
1 Year Ago on 27 Mar 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 15 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 23 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Oct 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Liam Gregory | director | Jun 1969 | 26 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bryden Capital Ltd | 06 Apr 2016 | |
| Chambertin Capital Limited | 06 Apr 2016 |
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HALL, Liam Gregory, DUNN, Judith Anne, WITHERS, David, DINNEEN, Michael Camilus, HALL, Brian Joseph are mutual persons.
HALL, Liam Gregory are mutual persons.
HALL, Liam Gregory, DUNN, Judith Anne, HALL, Brian Joseph, HALL, Christopher James, PATEL, Mayank are mutual persons.
HALL, Liam Gregory, DUNN, Judith Anne, DINNEEN, Michael Camilus, HALL, Brian Joseph, HALL, Christopher James, PATEL, Mayank are mutual persons.
HALL, Liam Gregory, CALVIN, Roy Philip, HALL, Brian Joseph, HALL, Christopher James, PATEL, Mayank are mutual persons.
HALL, Liam Gregory, CALVIN, Roy Philip, HALL, Brian Joseph, HALL, Christopher James, PATEL, Mayank are mutual persons.
HALL, Liam Gregory, DUNN, Judith Anne, WITHERS, David, CALVIN, Roy Philip, DINNEEN, Michael Camilus, HALL, Brian Joseph, HALL, Christopher James, PATEL, Mayank are mutual persons.
HALL, Liam Gregory, DUNN, Judith Anne, WITHERS, David, CALVIN, Roy Philip, DINNEEN, Michael Camilus, HALL, Brian Joseph, HALL, Christopher James, PATEL, Mayank are mutual persons.
HALL, Liam Gregory are mutual persons.
HALL, Liam Gregory, DINNEEN, Michael Camilus are mutual persons.
DUNN, Judith Anne, WITHERS, David are mutual persons.
DUNN, Judith Anne, WITHERS, David, CALVIN, Roy Philip, DINNEEN, Michael Camilus, HALL, Brian Joseph, HALL, Liam Gregory are mutual persons.
DUNN, Judith Anne, WITHERS, David, CALVIN, Roy Philip, DINNEEN, Michael Camilus, HALL, Brian Joseph, HALL, Liam Gregory are mutual persons.
HALL, Gerard Francis, PROPHET, Anthony Vail, FAIRWEATHER, Mark Leslie, ONE ELECTRICAL LIMITED are mutual persons.
HALL, Gerard Francis, PROPHET, Anthony Vail, HALL, Brian Joseph are mutual persons.
WITHERS, David are mutual persons.
WITHERS, David, DINNEEN, Michael Camilus, HALL, Brian Joseph are mutual persons.
WITHERS, David, HALL, Brian Joseph are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED, HALLIWELLS DIRECTORS LIMITED are mutual persons.
HALLIWELLS SECRETARIES LIMITED is a mutual person.
CALVIN, Roy Philip are mutual persons.
DUNN, Judith Anne, HALL, Brian Joseph, HALL, Christopher James are mutual persons.
HALL, Brian Joseph are mutual persons.
HALL, Christopher James are mutual persons.
HALL, Christopher James are mutual persons.
HALL, Christopher James are mutual persons.
HALL, Christopher James are mutual persons.
HALLIWELLS DIRECTORS LIMITED is a mutual person.
HALLIWELLS DIRECTORS LIMITED is a mutual person.
MSS PRODUCTS PROJECTS LTD
HALL, Liam Gregory are mutual persons.
OSB NOMINEE LIMITED
CALVIN, Roy Philip are mutual persons.
MSS INDIA PRIVATE LIMITED
CALVIN, Roy Philip, HALL, Brian Joseph are mutual persons.
BRYDEN CAPITAL LTD
DUNN, Judith Anne, HALL, Brian Joseph, HALL, Christopher James are mutual persons.
CLITHEROE LIGHT ENGINEERING LTD
DUNN, Judith Anne, HALL, Brian Joseph, HALL, Christopher James are mutual persons.
BRYDEN FINANCE LTD
DUNN, Judith Anne, HALL, Brian Joseph, HALL, Christopher James are mutual persons.
BRYDEN PROPERTIES (NO.55) LIMITED
DUNN, Judith Anne, HALL, Brian Joseph, HALL, Christopher James are mutual persons.
BRYDEN VENTURES LTD
DUNN, Judith Anne, HALL, Brian Joseph, HALL, Christopher James are mutual persons.
BRYDEN PRECISION ENGINEERING LTD
HALL, Brian Joseph, HALL, Christopher James are mutual persons.
CLITHEROE ENGINEERING LTD
HALL, Christopher James are mutual persons.
BRYDEN PROPERTIES SHELF CO (BIDCO) LTD
HALL, Christopher James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LOGISTICS & DISTRIBUTION SERVICES LIMITED 👀 — a Manchester based business that started in 2000.