SMART DISTRIBUTION SOLUTIONS LIMITED
LIVERPOOL DOYLESTER THIRTY LIMITED

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 07941443
Status Active
Incorporation Date 8 February 2012
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 6 September 2016. The most likely internet sites of SMART DISTRIBUTION SOLUTIONS LIMITED are www.smartdistributionsolutions.co.uk, and www.smart-distribution-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Distribution Solutions Limited is a Private Limited Company. The company registration number is 07941443. Smart Distribution Solutions Limited has been working since 08 February 2012. The present status of the company is Active. The registered address of Smart Distribution Solutions Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . GRAHAM, Andrew Mark is a Director of the company. Director ROXBURGH, Christopher Simon has been resigned. Director SMITH, Kaye Dawn has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GRAHAM, Andrew Mark
Appointed Date: 14 March 2012
55 years old

Resigned Directors

Director
ROXBURGH, Christopher Simon
Resigned: 14 March 2012
Appointed Date: 08 February 2012
75 years old
Director
SMITH, Kaye Dawn
Resigned: 14 March 2012
Appointed Date: 08 February 2012
69 years old

Persons With Significant Control

Mr Andrew Mark Graham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kaye Dawn Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip John Henry Morrison
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART DISTRIBUTION SOLUTIONS LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Registered office address changed from C/O C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 6 September 2016
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 102
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
29 Mar 2012
Appointment of Andrew Mark Graham as a director
29 Mar 2012
Termination of appointment of Kaye Smith as a director
29 Mar 2012
Termination of appointment of Christopher Roxburgh as a director
13 Mar 2012
Company name changed doylester thirty LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-13
  • NM01 ‐ Change of name by resolution
08 Feb 2012
Incorporation

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