DELIVERY & DISTRIBUTION SOLUTIONS LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 3SP

Company number 09206154
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 26 ABRAHAM DRIVE, SILVER END, WITHAM, ESSEX, CM8 3SP
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Miss Gemma Caroline Nance on 21 November 2015; Confirmation statement made on 5 September 2016 with updates; Director's details changed for Mark John Smith on 6 April 2016. The most likely internet sites of DELIVERY & DISTRIBUTION SOLUTIONS LIMITED are www.deliverydistributionsolutions.co.uk, and www.delivery-distribution-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Delivery Distribution Solutions Limited is a Private Limited Company. The company registration number is 09206154. Delivery Distribution Solutions Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Delivery Distribution Solutions Limited is 26 Abraham Drive Silver End Witham Essex Cm8 3sp. . SMITH, David is a Director of the company. SMITH, Mark John is a Director of the company. WICKS, Gemma Caroline is a Director of the company. Director NEWMAN, Barney has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
SMITH, David
Appointed Date: 05 September 2014
71 years old

Director
SMITH, Mark John
Appointed Date: 05 September 2014
51 years old

Director
WICKS, Gemma Caroline
Appointed Date: 05 September 2014
38 years old

Resigned Directors

Director
NEWMAN, Barney
Resigned: 24 November 2014
Appointed Date: 05 September 2014
48 years old

Persons With Significant Control

Miss Gemma Caroline Nance
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mark John Smith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DELIVERY & DISTRIBUTION SOLUTIONS LIMITED Events

04 Oct 2016
Director's details changed for Miss Gemma Caroline Nance on 21 November 2015
26 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Director's details changed for Mark John Smith on 6 April 2016
05 Sep 2016
Director's details changed for David Smith on 6 April 2016
05 Sep 2016
Director's details changed for Gemma Caroline Nance on 6 April 2016
...
... and 5 more events
22 Sep 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
20 Aug 2015
Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB United Kingdom to 26 Abraham Drive Silver End Witham Essex CM8 3SP on 20 August 2015
16 Jan 2015
Termination of appointment of Barney Newman as a director on 24 November 2014
05 Jan 2015
Registered office address changed from 6Th Floor Newbury House 890-900 Eastern Avenue, Newbury Park Ilford Essex IG2 7HH United Kingdom to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 5 January 2015
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 1