DISPENSE SOLUTIONS LTD
UNIT 47, ELDON WAY, PADDOCK WOOD TN12 6BE- Active
- Private Limited Company
- Company No. 05004799
- Last Updated: 01 Mar 2024
Company Profile
DISPENSE SOLUTIONS LTD was incorporated on Tuesday, December 30, 2003 as a Private Limited Company with registered address in PADDOCK WOOD. DISPENSE SOLUTIONS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 11 days.
| Name | DISPENSE SOLUTIONS LTD |
|---|---|
| Company number | 05004799 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 47 ELDON WAY PADDOCK WOOD TN12 6BE |
|---|---|
| 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 |
|---|---|
| Mrs. Tara Baldock Nationality: British |
Dates: Friday, November 12, 2021 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Timothy John Baldock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 12, 2021
right to appoint and remove directors
|
| Mr. David George Tweedie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Lee William Cattell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DISPENSE SOLUTIONS LTD | 30 Dec 2003 |