DISTRUPOL LIMITED
THAMES HOUSE, GOGMORE LANE, CHERTSEY KT16 9AP- Active
- Private Limited Company
- Company No. 00754472
- Last Updated: 01 Mar 2024
Company Profile
DISTRUPOL LIMITED was incorporated on Friday, March 22, 1963 as a Private Limited Company with registered address in CHERTSEY. DISTRUPOL LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 61 years 11 months and 1 day.
| Name | DISTRUPOL LIMITED |
|---|---|
| Company number | 00754472 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THAMES HOUSE GOGMORE LANE CHERTSEY KT16 9AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gpd Companies Holdco Uk Limited Albemarle Street |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Univar Uk Limited 6 Mid Point Business Park, Thornbury, BD3 7AY |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ellis & Everard (Uk Holdings) Limited 6 Mid Point Business Park, Thornbury, BD3 7AY |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| DISTRUPOL LIMITED | 22 Mar 1963 |