PRODUCTS OF DISTINCTION LIMITED
UNIT 2 QBM BUSINESS PARK GELDARD ROAD, BIRSTALL, BATLEY WF17 9QD- Active
- Private Limited Company
- Company No. 04685339
- Last Updated: 01 Mar 2024
Company Profile
PRODUCTS OF DISTINCTION LIMITED was incorporated on Tuesday, March 4, 2003 as a Private Limited Company with registered address in BATLEY. PRODUCTS OF DISTINCTION LIMITED has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 21 years 6 months and 29 days.
| Name | PRODUCTS OF DISTINCTION LIMITED |
|---|---|
| Company number | 04685339 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 QBM BUSINESS PARK GELDARD ROAD BIRSTALL BATLEY WF17 9QD |
|---|---|
| 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 |
|---|---|
| Helen Athey Nationality: British |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Alexander Peter William Beesley Dugiud Nationality: British |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Margaret Beesley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 20, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Philip Graham Beesley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 20, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRODUCTS OF DISTINCTION LIMITED | 04 Mar 2003 |