D & S DISTRIBUTION (CAMBS) LIMITED
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8HL

Company number 05127262
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address BURWOOD, 27 PEPPERCORN LANE, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8HL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of D & S DISTRIBUTION (CAMBS) LIMITED are www.dsdistributioncambs.co.uk, and www.d-s-distribution-cambs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Sandy Rail Station is 6.3 miles; to Huntingdon Rail Station is 8.8 miles; to Biggleswade Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D S Distribution Cambs Limited is a Private Limited Company. The company registration number is 05127262. D S Distribution Cambs Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of D S Distribution Cambs Limited is Burwood 27 Peppercorn Lane Eaton Socon St Neots Cambridgeshire Pe19 8hl. . HUXLEY, Derek Philip is a Director of the company. Secretary HUXLEY, Sharon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUXLEY, Graham Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
HUXLEY, Derek Philip
Appointed Date: 13 May 2004
62 years old

Resigned Directors

Secretary
HUXLEY, Sharon
Resigned: 29 September 2009
Appointed Date: 13 May 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004
Director
HUXLEY, Graham Edward
Resigned: 26 June 2015
Appointed Date: 06 April 2010
38 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004

Persons With Significant Control

Mr Derek Philip Huxley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

D & S DISTRIBUTION (CAMBS) LIMITED Events

22 May 2017
Confirmation statement made on 13 May 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Termination of appointment of Graham Edward Huxley as a director on 26 June 2015
...
... and 32 more events
21 May 2004
Secretary resigned
21 May 2004
Director resigned
21 May 2004
New director appointed
21 May 2004
New secretary appointed
13 May 2004
Incorporation

D & S DISTRIBUTION (CAMBS) LIMITED Charges

17 June 2008
All assets debenture
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance
Description: Fixed and floating charge over the undertaking and all…

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