Menna Overview
Here’s a quick overview of YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED 👀 — a Burnley, Lancashire based business that started in 2003.
YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED
- Company statusactive
- Company No04871992
- Age22 years 11 months Incorporated 20 August 2003
- Officers2
Address
Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, BB11 5SX, England
YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED is an active company incorporated on 20 August 2003 and based in Burnley, Lancashire, England. The company was registered 23 years ago.
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 07 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 01 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 01 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Mark Dean | director | Sep 1971 | 18 Dec 2023 |
| KELLETT, Jordan Alexander | director | Jan 1996 | 18 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Efs Global Consulting Ltd | 18 Dec 2023 | |
| Mrs Helen Lawson | Jan 1965 | 30 Nov 2023 |
| Mr David Bryan Lawson | May 1965 | 06 Apr 2016 |
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JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander, LAWSON, Helen, MCLAREN, Paul are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
JONES, Mark Dean are mutual persons.
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
KELLETT, Jordan Alexander are mutual persons.
KELLETT, Jordan Alexander are mutual persons.
KELLETT, Jordan Alexander are mutual persons.
KELLETT, Jordan Alexander are mutual persons.
KELLETT, Jordan Alexander are mutual persons.
KELLETT, Jordan Alexander are mutual persons.
KELLETT, Jordan Alexander are mutual persons.
IRONS, David John Burton are mutual persons.
IRONS, David John Burton, MARTIN, Philip John are mutual persons.
LAWSON, Helen are mutual persons.
EFS GLOBAL HOLDINGS LTD
JONES, Mark Dean are mutual persons.
EFS TRANSPORT LTD
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
ECOSSE TRANSPORT LOGISTICS LTD
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
PEGASUS EXPRESS LIMITED
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
COURIER CONNECTIONS (SCOTLAND) LIMITED
JONES, Mark Dean, KELLETT, Jordan Alexander are mutual persons.
CAROLBANK HOLDINGS LIMITED
JONES, Mark Dean are mutual persons.
JRS DRIVER HIRE LTD
JONES, Mark Dean are mutual persons.
EFS GLOBAL NORTH EAST LIMITED
KELLETT, Jordan Alexander are mutual persons.
EFS GLOBAL CONSULTING LTD
KELLETT, Jordan Alexander are mutual persons.
EFS INVESTMENTS LIMITED
KELLETT, Jordan Alexander are mutual persons.
ELITE SOURCE AND SUPPLY LTD
IRONS, David John Burton are mutual persons.
MISSUS KNOWS BEST LTD
IRONS, David John Burton are mutual persons.
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Menna Overview
Here’s a quick overview of YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED 👀 — a Burnley, Lancashire based business that started in 2003.