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 |
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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 |
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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 |
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Mortgages Outstanding | 15 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 10 |
Previous Names
Name | Change Date |
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DISTANTECHO LIMITED | 15 Jul 1987 |