Company number 02702748
Status Active
Incorporation Date 1 April 1992
Company Type Private Limited Company
Address OCTAVIAN EASTLAYS, GASTARD, CORSHAM, WILTSHIRE, SN13 9PP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SUPPLY CHAIN SOLUTIONS LIMITED are www.supplychainsolutions.co.uk, and www.supply-chain-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Bradford-on-Avon Rail Station is 5.6 miles; to Avoncliff Rail Station is 6.7 miles; to Freshford Rail Station is 7.3 miles; to Westbury (Wilts) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supply Chain Solutions Limited is a Private Limited Company.
The company registration number is 02702748. Supply Chain Solutions Limited has been working since 01 April 1992.
The present status of the company is Active. The registered address of Supply Chain Solutions Limited is Octavian Eastlays Gastard Corsham Wiltshire Sn13 9pp. . O'BRIEN, Vincent is a Secretary of the company. O'BRIEN, Vincent is a Director of the company. Secretary TAYLOR, Gregory Robert has been resigned. Secretary WRIGHT, Sally Ann has been resigned. Secretary CERT SECRETARIES LIMITED has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director BYRNE, John Peter has been resigned. Director DANIEL, Stephen Charles has been resigned. Director FINLAYSON-GREEN, Anthony Raymond has been resigned. Director LAINAS, Michael Constantine has been resigned. Director STANTON, Jeffrey has been resigned. Director TAYLOR, Gregory Robert has been resigned. Director THOMPSON, Jack has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Other transportation support activities".
supply chain solutions Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CERT SECRETARIES LIMITED
Resigned: 31 October 2008
Appointed Date: 30 June 1994
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 05 May 1992
Appointed Date: 01 April 1992
Director
BYRNE, John Peter
Resigned: 23 December 1994
Appointed Date: 05 May 1992
79 years old
Director
STANTON, Jeffrey
Resigned: 13 May 2007
Appointed Date: 23 December 1994
76 years old
Director
THOMPSON, Jack
Resigned: 23 December 1994
Appointed Date: 05 May 1992
88 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 05 May 1992
Appointed Date: 01 April 1992
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 05 May 1992
Appointed Date: 01 April 1992
Persons With Significant Control
Cert Brands Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
SUPPLY CHAIN SOLUTIONS LIMITED Events
02 Apr 2017
Accounts for a dormant company made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 30 June 2015
23 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-23
07 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 81 more events
08 May 1992
Registered office changed on 08/05/92 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE
08 May 1992
Accounting reference date notified as 30/06
08 May 1992
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
01 May 1992
Company name changed rbco 111 LIMITED\certificate issued on 05/05/92
01 Apr 1992
Incorporation