INTERNATIONAL DISTRIBUTION SERVICES PLC
Active - Accounts Filed
General Information
NAME
INTERNATIONAL DISTRIBUTION SERVICES PLC
COMPANY NUMBER
08680755
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/09/2013
(11 years and 3 months old)
WEBSITE
www.royalmailgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/10/2022
10/05/2024
INTERNATIONAL DISTRIBUTIONS SERVICES PLC
View all previous names
LONDON
EC1A 1AA
Telephone: 03457740740
TPS: No
185 Farringdon Road
LONDON
EC1A 1AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL MAIL PLC | Active - Accounts Filed | View Report |
| GENERAL LOGISTICS SYSTEMS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary Matthew Newman (932792351) Appointed |
| 08/10/2024 | Mark Amsden (925813136) has left the board |
| 18/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL DISTRIBUTION SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL DISTRIBUTION SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL DISTRIBUTION SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 11 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2019 - Present (5 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2019 - Present (5 years and 7 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Company Secretary Matthew Newman (932792351) Appointed |
| 08/10/2024 | Mark Amsden (925813136) has left the board |
| 18/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | Michael John Jeavons (913911275) has left the board |
| 22/01/2024 | New Board Member Michael David Snape (931827720) Appointed |
| 02/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member Ingrid Ebner (931073805) Appointed |
| 19/05/2023 | Simon Thompson (923967507) has left the board |
| 15/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 25/07/2022 | Rita Elizabeth Griffin (921977578) has left the board |
| 03/06/2022 | New Board Member Jourik Hooghe (929646074) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Board Member Shashi Verma (928806252) Appointed |
| 07/04/2021 | New Board Member Martin Seidenberg (928157204) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 20/01/2021 | New Board Member Michael John Jeavons (913911275) Appointed |
| 13/01/2021 | New Board Member Michael John Jeavons (927839995) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 14/09/2020 | New Accounts filed |
| 29/05/2020 | Rico Back (924702523) has left the board |
| 06/11/2019 | New Board Member Lynne Peacock (926401610) Appointed |
| 08/10/2019 | New Board Member Sarah Elizabeth Mary Hogg (926308612) Appointed |
| 14/09/2019 | New Confirmation Statement filed |
| 02/09/2019 | Orna Gabrielle Ni-Chionna (914607544) has left the board |
| 30/07/2019 | New Accounts filed |
| 27/05/2019 | New Board Member Michael Alan Findlay (925879196) Appointed |
| 24/05/2019 | Arthur Leslie Owen (915542447) has left the board |
| 24/05/2019 | New Board Member Maria Juana Da Cunha Da Silva (925878137) Appointed |
| 08/05/2019 | New Company Secretary Mark Amsden (925813136) Appointed |
| 06/05/2019 | Kulbinder Kaur Dosanjh (919893214) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 26/11/2018 | Sue Rachel Whalley (924698723) has left the board |
| 28/09/2018 | New Confirmation Statement filed |
| 26/09/2018 | Peter James Long (914146030) has left the board |
| 25/09/2018 | New Accounts filed |
| 17/09/2018 | New Accounts filed |
| 23/07/2018 | Paul Colbeck Murray (907984063) has left the board |
| 23/07/2018 | Moya Marguerite Greene (915333601) has left the board |
| 07/06/2018 | New Board Member Rico Back (924702523) Appointed |
| 05/06/2018 | New Board Member Sue Rachel Whalley (924698723) Appointed |
| 02/03/2018 | Catherine Jane Keers (915205077) has left the board |
| 04/01/2018 | New Board Member Keith Williams (924157379) Appointed |
| 03/11/2017 | New Board Member Simon Thompson (923967507) Appointed |
| 06/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 24/07/2017 | Matthew John Lester (908727170) has left the board |
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