DYSTON ORIGINAL LTD
42 MAY ROAD, GILLINGHAM ME7 5UY- Active
- Private Limited Company
- Company No. 09573590
- Last Updated: 01 Oct 2022
Company Profile
DYSTON ORIGINAL LTD was incorporated on Tuesday, May 5, 2015 as a Private Limited Company with registered address in GILLINGHAM. DYSTON ORIGINAL LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 5 months and 15 days.
| Name | DYSTON ORIGINAL LTD |
|---|---|
| Company number | 09573590 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 MAY ROAD GILLINGHAM ME7 5UY |
|---|---|
| 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 |
|---|---|
| Mr Kalidasan Gnanapirgasam Nationality: British |
Dates: Friday, September 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Penn Nationality: British |
Dates: Wednesday, March 18, 2020 - Friday, September 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Prezemyslaw Krzton Nationality: Polish |
Dates: Monday, February 3, 2020 - Wednesday, March 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Simcoe Nationality: British |
Dates: Tuesday, September 11, 2018 - Monday, February 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Alexander Giles Nationality: British |
Dates: Tuesday, March 20, 2018 - Tuesday, September 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Johanna Bullock Nationality: British |
Dates: Thursday, December 7, 2017 - Tuesday, March 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Luke Westgate Nationality: British |
Dates: Thursday, October 26, 2017 - Thursday, December 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jack Watts Nationality: British |
Dates: Friday, September 9, 2016 - Thursday, October 26, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-600 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against DYSTON ORIGINAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DYSTON ORIGINAL LTD | 05 May 2015 |