DISTANTECHO LIMITED

13 CHADWICK ROAD, WESTCLIFF-ON-SEA  SS0 8LS
  • Active
  • Private Limited Company
  • Company No. 02147628
  • Last Updated: 01 Mar 2024

Company Profile

DISTANTECHO LIMITED was incorporated on Wednesday, July 15, 1987 as a Private Limited Company with registered address in WESTCLIFF-ON-SEA. DISTANTECHO LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 37 years 3 months and 30 days.

Name DISTANTECHO LIMITED
Company number 02147628
Company type Private Limited Company
Incorporation date 15 Jul 1987
Status Active
Industry (SIC 2007)

Address

Registered Address 13 CHADWICK ROAD
WESTCLIFF-ON-SEA
SS0 8LS
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
Mr Daniel Paul Nyman Nationality: British Dates: Friday, December 2, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr James Oliver Nyman Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 2, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Julian Nyman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (105 days left)
Latest accounts 31 May 2023
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 25
Mortgages Outstanding 15
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 10

Previous Names

Name Change Date
DISTANTECHO LIMITED 15 Jul 1987