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 |
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Company Number | : | 12945948 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 October 2020 |
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End of financial year | : | 28 February 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 52103 - Operation of warehousing and storage facilities for land transport activities
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Office Address & Contact
Registered Address | : | 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit 2, Carlton House, Registry Street, Stoke On Trent, England, ST4 1JP | Director | 05 May 2021 | Active |
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE | Director | 13 October 2020 | Active |
Unit 2, Carlton House, Registry Street, Stoke On Trent, England, ST4 1JP | Director | 01 December 2020 | Active |
People with Significant Control
Tracy Rose Barker |
Notified on | : | 05 February 2021 |
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Status | : | Active |
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Date of birth | : | February 1973 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 2, Carlton House, Stoke On Trent, England, ST4 1JP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Paige Molly Pearce |
Notified on | : | 18 December 2020 |
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Status | : | Active |
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Date of birth | : | July 1991 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 2, Carlton House, Stoke On Trent, England, ST4 1JP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Tracy Rose Barker |
Notified on | : | 01 December 2020 |
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Status | : | Active |
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Date of birth | : | February 1973 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 2, Carlton House, Stoke On Trent, England, ST4 1JP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Miss Yasmin Page |
Notified on | : | 13 October 2020 |
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Status | : | Active |
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Date of birth | : | October 1992 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)