• UK
  • INTERNATIONAL DISTRIBUTION SERVICES PLC - 185 Farringdon Road, London, EC1A 1AA, United Kingdom

Company Information

Company registration number
08680755
Company Status
LIVE
Country
United Kingdom
Registered Address
185 Farringdon Road
London
EC1A 1AA
United Kingdom
185 Farringdon Road, London, EC1A 1AA, United Kingdom UK

Management

Managing Directors
FINDLAY, Michael Alan
HOGG, Sarah Elizabeth Mary, Baroness
PEACOCK, Lynne
SILVA, Maria Juana Da Cunha Da
WILLIAMS, Keith
SEIDENBERG, Martin
VERMA, Shashi
HOOGHE, Jourik
EBNER, Ingrid
SNAPE, Michael David
Company secretaries
AMSDEN, Mark

Company Details

Type of Business
plc
Incorporated
2013-09-06
Age Of Company
2013-09-06 10 years
SIC/NACE
64209

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
INTERNATIONAL DISTRIBUTIONS SERVICES PLC
Legal Entity Identifier (LEI)
213800TCZZU84G8Z2M70
Filing of Accounts
Due Date: 2024-09-28
Last Date: 2023-03-26
Last Return Made Up To:
2014-09-06
Annual Return
Due Date: 2024-09-15
Last Date: 2023-09-01

INTERNATIONAL DISTRIBUTION SERVICES PLC Company Description

INTERNATIONAL DISTRIBUTION SERVICES PLC is a plc registered in United Kingdom with the Company reg no 08680755. Its current trading status is "live". It was registered 2013-09-06. It was previously called INTERNATIONAL DISTRIBUTIONS SERVICES PLC. It has declared SIC or NACE codes as "64209". It has 10 directors and 1 secretary. The latest accounts are filed up to 2023-03-26. The latest annual return was filed up to 2014-09-06.It can be contacted at 185 Farringdon Road .
More information

Get INTERNATIONAL DISTRIBUTION SERVICES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: International Distribution Services Plc - 185 Farringdon Road, London, EC1A 1AA, United Kingdom

2013-09-06 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2024-05-10) - CERTNM

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  • termination-director-company-with-name-termination-date (2024-01-18) - TM01

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  • appoint-person-director-company-with-name-date (2024-01-18) - AP01

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  • capital-allotment-shares (2024-02-23) - SH01

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  • resolution (2023-08-04) - RESOLUTIONS

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  • capital-allotment-shares (2023-08-15) - SH01

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  • confirmation-statement-with-no-updates (2023-09-04) - CS01

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  • accounts-with-accounts-type-group (2023-09-27) - AA

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  • appoint-person-director-company-with-name-date (2023-06-29) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-17) - TM01

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  • capital-return-purchase-own-shares (2022-04-28) - SH03

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  • capital-cancellation-shares (2022-03-23) - SH06

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  • capital-return-purchase-own-shares (2022-03-23) - SH03

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  • capital-cancellation-shares (2022-04-28) - SH06

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  • termination-director-company-with-name-termination-date (2022-07-21) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-01) - AP01

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  • memorandum-articles (2022-08-16) - MA

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  • resolution (2022-08-16) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-09-01) - CS01

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  • accounts-with-accounts-type-group (2022-09-12) - AA

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  • certificate-change-of-name-company (2022-10-03) - CERTNM

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  • change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02

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  • capital-return-purchase-own-shares (2022-01-09) - SH03

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  • capital-cancellation-shares (2022-01-09) - SH06

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  • capital-return-purchase-own-shares (2022-01-27) - SH03

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  • capital-cancellation-shares (2022-01-27) - SH06

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  • capital-return-purchase-own-shares (2022-02-02) - SH03

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  • capital-return-purchase-own-shares (2022-02-23) - SH03

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  • capital-cancellation-shares (2022-02-02) - SH06

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  • capital-cancellation-shares (2022-02-23) - SH06

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  • change-person-director-company-with-change-date (2021-04-01) - CH01

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  • accounts-with-accounts-type-group (2021-07-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01

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  • termination-director-company-with-name-termination-date (2021-01-11) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-11) - AP01

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  • appoint-person-director-company-with-name-date (2021-04-01) - AP01

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  • resolution (2021-08-03) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2021-04-08) - CH01

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  • change-person-secretary-company-with-change-date (2021-04-08) - CH03

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  • appoint-person-director-company-with-name-date (2021-10-06) - AP01

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  • confirmation-statement-with-no-updates (2021-09-09) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-27) - TM01

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  • confirmation-statement-with-no-updates (2020-09-10) - CS01

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  • resolution (2020-09-21) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-12-19) - AA

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  • appoint-person-director-company-with-name-date (2019-10-04) - AP01

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  • confirmation-statement-with-no-updates (2019-09-11) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-29) - TM01

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  • accounts-with-accounts-type-group (2019-08-16) - AA

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  • appoint-person-director-company-with-name-date (2019-05-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-22) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-22) - AP01

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  • change-person-director-company-with-change-date (2019-05-15) - CH01

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  • appoint-person-secretary-company-with-name-date (2019-05-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-05-02) - TM02

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  • legacy (2019-03-29) - RP04CS01

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  • appoint-person-director-company-with-name-date (2019-11-04) - AP01

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  • appoint-person-director-company-with-name-date (2018-01-02) - AP01

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  • appoint-person-director-company-with-name-date (2018-06-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-19) - TM01

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  • termination-director-company-with-name-termination-date (2018-02-28) - TM01

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  • confirmation-statement-with-updates (2018-09-24) - CS01

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  • accounts-with-accounts-type-group (2018-09-13) - AA

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  • termination-director-company-with-name-termination-date (2018-11-22) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-24) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-01) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-20) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-28) - TM01

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  • confirmation-statement-with-updates (2017-09-18) - CS01

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  • accounts-with-accounts-type-group (2017-09-26) - AA

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  • resolution (2017-07-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-12-02) - AP01

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  • accounts-with-accounts-type-group (2016-08-22) - AA

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  • resolution (2016-08-09) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2016-04-07) - CH01

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  • confirmation-statement-with-updates (2016-09-14) - CS01

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  • accounts-with-accounts-type-group (2015-08-05) - AA

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  • auditors-resignation-company (2015-10-29) - AUD

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  • annual-return-company-with-made-up-date-no-member-list (2015-10-07) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-01) - TM01

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  • resolution (2015-08-19) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2015-06-29) - AP03

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  • appoint-person-director-company-with-name-date (2015-06-18) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-30) - TM01

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  • change-person-director-company-with-change-date (2015-01-29) - CH01

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  • termination-secretary-company-with-name-termination-date (2015-06-29) - TM02

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  • appoint-person-secretary-company-with-name (2014-02-12) - AP03

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  • termination-director-company-with-name (2014-04-29) - TM01

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  • termination-director-company-with-name-termination-date (2014-07-30) - TM01

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  • termination-secretary-company-with-name (2014-02-13) - TM02

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  • accounts-with-accounts-type-group (2014-08-16) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-10-09) - AR01

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  • resolution (2014-08-16) - RESOLUTIONS

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  • certificate-re-registration-private-to-public-limited-company (2013-09-19) - CERT5

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  • re-registration-memorandum-articles (2013-09-19) - MAR

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  • accounts-balance-sheet (2013-09-19) - BS

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  • auditors-report (2013-09-19) - AUDR

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  • auditors-statement (2013-09-19) - AUDS

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  • reregistration-private-to-public-company (2013-09-19) - RR01

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  • legacy (2013-09-18) - CAP-SS

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  • legacy (2013-09-18) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2013-09-18) - SH19

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  • resolution (2013-09-19) - RESOLUTIONS

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  • resolution (2013-09-18) - RESOLUTIONS

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  • capital-allotment-shares (2013-09-13) - SH01

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  • change-account-reference-date-company-current-shortened (2013-09-19) - AA01

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  • second-filing-of-form-with-form-type (2013-09-19) - RP04

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  • appoint-person-director-company-with-name (2013-10-09) - AP01

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  • appoint-person-director-company-with-name (2013-10-15) - AP01

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  • change-sail-address-company (2013-10-16) - AD02

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  • move-registers-to-sail-company (2013-10-16) - AD03

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  • memorandum-articles (2013-10-16) - MEM/ARTS

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  • appoint-person-director-company-with-name (2013-10-21) - AP01

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  • resolution (2013-10-02) - RESOLUTIONS

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  • incorporation-company (2013-09-06) - NEWINC

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