DISTRIBUTION SERVICES GROUP LTD

26 LAKESIDE DRIVE, BROMLEY  BR2 8QG
  • Active
  • Private Limited Company
  • Company No. 10382750
  • Last Updated: 01 Mar 2024

Company Profile

DISTRIBUTION SERVICES GROUP LTD was incorporated on Monday, September 19, 2016 as a Private Limited Company with registered address in BROMLEY. DISTRIBUTION SERVICES GROUP LTD has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 8 years 5 months and 5 days.

Name DISTRIBUTION SERVICES GROUP LTD
Company number 10382750
Company type Private Limited Company
Incorporation date 19 Sep 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 26 LAKESIDE DRIVE
BROMLEY
BR2 8QG
Country Of Origin

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 Alan Commons Nationality: British Dates: Wednesday, January 30, 2019 - Monday, January 4, 2021
ownership of shares 25 to 50 percent
Mr James Clifford Morgan Nationality: British Dates: Wednesday, January 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Charged Cable Jointing Ltd Pleasant View Place, BR6 7BL Dates: Monday, September 19, 2016 - Wednesday, January 30, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Ac\Dc Jointing Ltd Roding Lane South, IG8 8EY Dates: Monday, September 19, 2016 - Wednesday, January 30, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 October 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DISTRIBUTION SERVICES GROUP LTD.

Previous Names

Name Change Date
DISTRIBUTION SERVICES GROUP LTD 19 Sep 2016