APOLLO DISTRIBUTION SOLUTIONS (SHEFFIELD) LIMITED
SHEFFIELD

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Company number 04698467
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 10 EAST EARSHAM STREET, SHEFFIELD, S4 7PD
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 . The most likely internet sites of APOLLO DISTRIBUTION SOLUTIONS (SHEFFIELD) LIMITED are www.apollodistributionsolutionssheffield.co.uk, and www.apollo-distribution-solutions-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Rotherham Central Rail Station is 4.5 miles; to Elsecar Rail Station is 7.2 miles; to Swinton (South Yorks) Rail Station is 8.7 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apollo Distribution Solutions Sheffield Limited is a Private Limited Company. The company registration number is 04698467. Apollo Distribution Solutions Sheffield Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Apollo Distribution Solutions Sheffield Limited is 10 East Earsham Street Sheffield S4 7pd. . MILLS, Lesley Ann is a Secretary of the company. MILLS, David Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
MILLS, Lesley Ann
Appointed Date: 14 March 2003

Director
MILLS, David Richard
Appointed Date: 14 March 2003
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mr David Richard Mills
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

APOLLO DISTRIBUTION SOLUTIONS (SHEFFIELD) LIMITED Events

03 Apr 2017
Confirmation statement made on 14 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2

...
... and 29 more events
13 May 2004
Return made up to 14/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed

23 Mar 2004
Director's particulars changed
02 May 2003
Particulars of mortgage/charge
17 Mar 2003
Secretary resigned
14 Mar 2003
Incorporation

APOLLO DISTRIBUTION SOLUTIONS (SHEFFIELD) LIMITED Charges

28 November 2014
Charge code 0469 8467 0002
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
15 April 2003
Debenture
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…