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SMART DISTRIBUTION SOLUTIONS LIMITED

SMART DISTRIBUTION SOLUTIONS LIMITED is an active private limited company, incorporated on 8 February 2012. The nature of the business is Other service activities n.e.c.. The company's registered office is on Beacon Lane, Wirral. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SMART DISTRIBUTION SOLUTIONS LIMITED previously had the company name DOYLESTER THIRTY LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07941443
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1BARNSTON HOUSE BEACON LANE
Address Line 2HESWALL
Post TownWIRRAL
CountryUNITED KINGDOM
PostcodeCH60 0EE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date08/03/2017
Last Made Up Date08/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 13/03/2012 onwards:
SMART DISTRIBUTION SOLUTIONS LIMITED
Prior to 13/03/2012:
DOYLESTER THIRTY LIMITED

Directors

(The company's officers)
MR ANDREW MARK GRAHAM
(~53 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2012
MR PHILIP JOHN HENRY MORRISON
(~38 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/01/2022

Shareholders

(Persons of Significant Control)
Mr Andrew Mark Graham
(~53 year old British national)
Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, 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 06/04/2016
Philip John Henry Morrison
(~38 year old British national)
Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, 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 06/04/2016

Connections

(Shared officers)
  • MR ANDREW MARK GRAHAM
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)

SMART DISTRIBUTION SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, CH60 0EE.

Map of SMART DISTRIBUTION SOLUTIONS LIMITED at local scale
Map of SMART DISTRIBUTION SOLUTIONS LIMITED at local scale
Map of SMART DISTRIBUTION SOLUTIONS LIMITED at district scale
Map of SMART DISTRIBUTION SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH60 0EE

Other companies with registered offices in CH60 0EE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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