FIRST SERVICE DISTRIBUTION LTD

FIRST SERVICE DISTRIBUTION LTD is an active private limited company, incorporated on 20 February 2020. The nature of the business is Freight transport by road. The company's registered office is on Gripps Common, Nottingham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. FIRST SERVICE DISTRIBUTION LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	35 GRIPPS COMMON
Address Line 2	COTGRAVE
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Country	ENGLAND
Postcode	NG12 3TF

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/09/2024
Last Made Up Date	16/09/2023

Return

Next Due Date	20/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

FIRST SERVICE DISTRIBUTION LTD

Directors

(The company's officers)

MR TONY WILLIAM LONGDEN

(~51 year old British national)

35 GRIPPS COMMON, COTGRAVE, NOTTINGHAM, NG12 3TF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/02/2020

MR NEIL MORRIS

(~53 year old British national)

35 GRIPPS COMMON, COTGRAVE, NOTTINGHAM, NG12 3TF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/02/2020

Shareholders

(Persons of Significant Control)

Mr Tony William Longden

(~51 year old British national)

35, Gripps Common, Cotgrave, Nottingham, NG12 3TF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/02/2020

Mr Neil Morris

(~53 year old British national)

35, Gripps Common, Cotgrave, Nottingham, NG12 3TF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/02/2020

Mr Patrick Joseph Higgins

(~55 year old British national)

35, Gripps Common, Cotgrave, Nottingham, Nottinghamshire, NG12 3TF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/09/2022

Connections

(Shared officers)

LONGDEN TRANSPORT LTD

MR TONY WILLIAM LONGDEN

TANN PROPERTY SERVICES LTD

MR NEIL MORRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)