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Specialist Delivery Services Ltd, HA4 7AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPECIALIST DELIVERY SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specialist Delivery Services Ltd. The company was founded 3 years ago and was given the registration number 12945948. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:SPECIALIST DELIVERY SERVICES LTD
Company Number:12945948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2020
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Carlton House, Registry Street, Stoke On Trent, England, ST4 1JP

Director05 May 2021Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director13 October 2020Active
Unit 2, Carlton House, Registry Street, Stoke On Trent, England, ST4 1JP

Director01 December 2020Active

People with Significant Control

Tracy Rose Barker
Notified on:05 February 2021
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Unit 2, Carlton House, Stoke On Trent, England, ST4 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Paige Molly Pearce
Notified on:18 December 2020
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:Unit 2, Carlton House, Stoke On Trent, England, ST4 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tracy Rose Barker
Notified on:01 December 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Unit 2, Carlton House, Stoke On Trent, England, ST4 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Yasmin Page
Notified on:13 October 2020
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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