DESIGN INSTALLATION SERVICE LIMITED
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM GL51 6TQ- Active
- Private Limited Company
- Company No. 01102229
- Last Updated: 01 Mar 2024
Company Profile
DESIGN INSTALLATION SERVICE LIMITED was incorporated on Friday, March 16, 1973 as a Private Limited Company with registered address in CHELTENHAM. DESIGN INSTALLATION SERVICE LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 51 years 6 months and 3 days.
| Name | DESIGN INSTALLATION SERVICE LIMITED |
|---|---|
| Company number | 01102229 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GL51 6TQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| D.I.S. Limited Herrick Way, Staverton Technology Park, GL51 6TQ |
Dates: Monday, November 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John William Kentfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 6, 2017
significant influence or control
|
| Mr Raymond Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 6, 2017
significant influence or control
|
| Mr Stephen John Kentfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 6, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DESIGN INSTALLATION SERVICE LIMITED | 16 Mar 1973 |