Company information:
Logistics & Distribution Services Limited (No: 04006703)
Address: C/O MSS PRODUCTS LTD BANKFIELD ROAD, TYLDESLEY, MANCHESTER, M29 8QH, ENGLAND
Status: Active
Incorporated: 06-Feb-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: LIAM GREGORY HALL ( DOB: Jun-1969 From: Oct-2023 )
Current Director: MAYANK PATEL ( DOB: Dec-1960 From: Oct-2023 )
Resigned Director: GEOFFREY DYLAN BILTON ( DOB: Oct-1981 From: May-2017 To: Oct-2019 )
Resigned Director: ROY PHILIP CALVIN ( DOB: Jan-1965 From: Apr-2006 To: Jun-2010 )
Resigned Director: JACINTA CONWAY ( DOB: May-1981 From: Jul-2004 To: Aug-2005 )
Resigned Director: MICHAEL CAMILLUS PATRICK DINEEN ( From: Oct-2007 To: Jun-2017 )
Resigned Director: MICHAEL CAMILUS DINNEEN ( DOB: Nov-1969 From: Aug-2005 To: Jun-2007 )
Resigned Director: JUDITH ANNE DUNN ( DOB: Nov-1953 From: Mar-2018 To: May-2023 )
Resigned Director: MARK LESLIE FAIRWEATHER ( DOB: Oct-1968 From: Nov-2000 To: Sep-2001 )
Resigned Director: BRIAN JOSEPH HALL ( DOB: Nov-1946 From: May-2004 To: May-2023 )
Resigned Director: GERRARD FRANCIS HALL ( From: Apr-2003 To: Jun-2008 )
Resigned Director: GERARD FRANCIS HALL ( DOB: Nov-1980 From: Apr-2003 To: Aug-2005 )
Resigned Director: LIAM GREGORY HALL ( DOB: Jun-1969 From: Aug-2005 To: Jun-2010 )
Resigned Director: CHRISTOPHER JAMES HALL ( DOB: Oct-1995 From: Apr-2023 To: Oct-2023 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Jun-2000 To: Nov-2000 )
Resigned Director: ONE ELECTRICAL LIMITED ( From: Dec-2002 To: Apr-2003 )
Resigned Director: ANTHONY VAIL PROPHET ( From: Apr-2003 To: May-2004 )
Resigned Director: DAVID WITHERS ( DOB: Jul-1961 From: Apr-2006 To: Jun-2009 )
Resigned Secretary: JUDITH ANNE DUNN ( DOB: Nov-1953 From: Apr-2006 To: May-2017 )
Resigned Secretary: GERARD FRANCIS HALL ( DOB: Nov-1980 From: May-2004 To: Aug-2005 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Jun-2000 To: Mar-2003 )
Resigned Secretary: ANTHONY VAIL PROPHET ( From: Mar-2003 To: May-2004 )
Resigned Secretary: ALEXA JAYE SINACOLA ( From: May-2017 To: May-2023 )
Resigned Secretary: DAVID WITHERS ( DOB: Jul-1961 From: Aug-2005 To: Apr-2006 )
Persons of Significant Control:
Bryden Capital Ltd, Bryden House Unit 1, Millfield Road, Boundary Industrial Estate, Bolton, BL2 6QY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-05-31)