RETAIL DISTRIBUTION SERVICES (NW) LIMITED

RETAIL DISTRIBUTION SERVICES (NW) LIMITED is an active private limited company, incorporated on 23 April 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Yarrow Road, Chorley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. RETAIL DISTRIBUTION SERVICES (NW) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1, YARROW MILL
Address Line 2	YARROW ROAD
Post Town	CHORLEY
Country	ENGLAND
Postcode	PR6 0LP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	21/05/2017
Last Made Up Date	23/04/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

RETAIL DISTRIBUTION SERVICES (NW) LIMITED

Directors

(The company's officers)

MR SIMON ANDERSON

(~59 year old British national)

UNIT 1, YARROW MILL YARROW ROAD, CHORLEY, PR6 0LP, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 23/04/2013

MRS JOANNE ELIZABETH BENTLEY

(~51 year old British national)

UNIT 1, YARROW MILL YARROW ROAD, CHORLEY, PR6 0LP, ENGLAND

Current Director
Gives occupation as JOINT MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/2013

MR PAUL ELLISON

(~50 year old British national)

UNIT 1, YARROW MILL YARROW ROAD, CHORLEY, PR6 0LP, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/2013

MR PAUL JACKSON

(~50 year old British national)

UNIT 1, YARROW MILL YARROW ROAD, CHORLEY, PR6 0LP, ENGLAND

Current Director
Gives occupation as JOINT MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 23/04/2013

Shareholders

(Persons of Significant Control)

Mr Paul Jackson

(~50 year old British national)

Unit 1, Yarrow Mill, Yarrow Road, Chorley, PR6 0LP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Joanne Elizabeth Bentley

(~51 year old British national)

Unit 1, Yarrow Mill, Yarrow Road, Chorley, PR6 0LP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)