OpenCompanies

Logistics & Distribution Services Limited

Company number
04006703
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 2000
Nature of business
Activities of head offices
Corporate group
Chambertin Capital Limited (7 companies)

Registered office

Co Mss Products Ltd Bankfield Road
Tyldesley
Manchester
M29 8QH

Previous names

  • Miss PR Ltd (until 11 Jul 2005)
  • One Bb Limited (until 22 Jul 2004)
  • On Electric Limited (until 28 Mar 2003)
  • Icon Electric Limited (until 31 Jul 2000)
  • Hallco 447 Limited (until 12 Jun 2000)

Officers

NameRoleAppointedResigned
HALL, Liam Gregory Director 26 Oct 2023
PATEL, Mayank Director 26 Oct 2023 26 Jun 2025
HALL, Christopher James Director 11 Apr 2023 26 Oct 2023
DUNN, Judith Anne Director 23 Mar 2018 31 May 2023
SINACOLA, Alexa Jaye Secretary 10 May 2017 31 May 2023
HALL, Brian Joseph Director 1 May 2004 31 May 2023
BILTON, Geoffrey Dylan Director 10 May 2017 8 Oct 2019
DINEEN, Michael Camillus Patrick Director 11 Oct 2007 12 Jun 2017
DUNN, Judith Anne Secretary 1 Apr 2006 10 May 2017
CALVIN, Roy Philip Director 1 Apr 2006 1 Jun 2010
HALL, Liam Gregory Director 1 Aug 2005 1 Jun 2010
WITHERS, David Director 1 Apr 2006 25 Jun 2009
HALL, Gerrard Francis Director 16 Apr 2003 1 Jun 2008
DINNEEN, Michael Camilus Director 8 Aug 2005 29 Jun 2007
WITHERS, David Secretary 8 Aug 2005 1 Apr 2006
CONWAY, Jacinta Director 22 Jul 2004 8 Aug 2005
HALL, Gerard Francis Secretary 1 May 2004 8 Aug 2005
HALL, Gerard Francis Director 16 Apr 2003 8 Aug 2005
PROPHET, Anthony Vail Director 16 Apr 2003 1 May 2004
PROPHET, Anthony Vail Secretary 14 Mar 2003 1 May 2004
ONE ELECTRICAL LIMITED Corporate-Director 4 Dec 2002 16 Apr 2003
HALLIWELLS SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Jun 2000 14 Mar 2003
FAIRWEATHER, Mark Leslie Director 1 Nov 2000 17 Sep 2001
HALLIWELLS DIRECTORS LIMITED Corporate-Nominee-Director 2 Jun 2000 1 Nov 2000

Control

NameNature of controlNotifiedCeased
Chambertin Capital Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Bryden Capital Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 May 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 £165,565 £22,005 2
31 Dec 2023 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
31 Mar 2007 - - -
30 Sep 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -

Connections

Owned by

Logistics & Distribution Services Limited → Chambertin Capital Limited

Directors’ other companies

Companies at the same address

Data