DISTINCT CONNECTIONS LIMITED
GROUND FLOOR, UNIT E1 THE CHASE, JOHN TATE ROAD, HERTFORD SG13 7NN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04065515
- Last Updated: 01 Sep 2021
Company Profile
DISTINCT CONNECTIONS LIMITED was incorporated on Tuesday, September 5, 2000 as a Private Limited Company with registered address in HERTFORD. DISTINCT CONNECTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 2 months and 6 days.
| Name | DISTINCT CONNECTIONS LIMITED |
|---|---|
| Company number | 04065515 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, UNIT E1 THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Grantcroft Limited The Chase, John Tate Road, SG13 7NN |
Dates: Friday, June 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jacqueline Anne Russell Nationality: British |
Dates: Monday, September 5, 2016 - Friday, June 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Russell Nationality: British |
Dates: Monday, September 5, 2016 - Friday, June 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kerry Tomlinson Nationality: British |
Dates: Monday, September 5, 2016 - Friday, June 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1046 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DISTINCT CONNECTIONS LIMITED | 05 Sep 2000 |