This company is commonly known as Smart Distribution Solutions Limited. The company was founded 12 years ago and was given the registration number 07941443. The firm's registered office is in WIRRAL. You can find them at Barnston House Beacon Lane, Heswall, Wirral, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SMART DISTRIBUTION SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 07941443 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Barnston House Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE | Director | 14 March 2012 | Active |
| Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE | Director | 07 January 2022 | Active |
| Clevelands, 25 Croft Drive East, Caldy, Wirral, United Kingdom, CH48 1LU | Director | 08 February 2012 | Active |
| Barnston House, Beacon Lane, Heswall, Wirral, United Kingdom, CH60 0EE | Director | 11 July 2019 | Active |
| 12, Mallow Way, Huyton, United Kingdom, L36 0XW | Director | 08 February 2012 | Active |
| Mrs Kaye Dawn Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Barnston House, Beacon Lane, Wirral, United Kingdom, CH60 0EE |
| Nature of control | : |
|
| Mr Andrew Mark Graham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Barnston House, Beacon Lane, Wirral, United Kingdom, CH60 0EE |
| Nature of control | : |
|
| Philip John Henry Morrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Barnston House, Beacon Lane, Wirral, United Kingdom, CH60 0EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-24 | Capital | Capital return purchase own shares. | Download |
| 2023-01-19 | Capital | Capital cancellation shares. | Download |
| 2022-12-19 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Resolution | Resolution. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-18 | Officers | Change person director company with change date. | Download |
| 2019-07-18 | Officers | Appoint person director company with name date. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.