DISTANTSTRUCTURE LIMITED - WARE
| Company Profile | Company Filings |
Overview
DISTANTSTRUCTURE LIMITED is a Private Limited Company from WARE UNITED KINGDOM and has the status: Active.
DISTANTSTRUCTURE LIMITED was incorporated 36 years ago on 23/10/1987 and has the registered number: 02182626. The accounts status is DORMANT and accounts are next due on 30/06/2025.
DISTANTSTRUCTURE LIMITED was incorporated 36 years ago on 23/10/1987 and has the registered number: 02182626. The accounts status is DORMANT and accounts are next due on 30/06/2025.
DISTANTSTRUCTURE LIMITED - WARE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
DSCO, THE TOWER, THE MALTINGS
WARE
HERTS
SG12 9LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL ANTHONY HINES | Sep 1949 | British | Director | 1998-09-30 | CURRENT |
| JUNE MAY HINES | Mar 1950 | Director | 1998-09-30 | CURRENT | |
| JUNE MAY HINES | Mar 1950 | Secretary | 1998-09-30 | CURRENT | |
| RODNEY JEFFREYS | British | Director | RESIGNED | ||
| MR NOEL RONALD HAYDEN | Dec 1915 | British | Director | RESIGNED | |
| MR ROGER ALEXANDER CASSELLS | Jan 1960 | British | Director | 1995-12-13 UNTIL 1998-09-30 | RESIGNED |
| RODNEY JEFFREYS | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oriondome Limited | 2016-04-06 | Ware Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Distantstructure Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-12-19 | 30-09-2023 | £405,000 equity |
| Distantstructure Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-21 | 30-09-2022 | £405,000 equity |
| Distantstructure Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-06-11 | 30-09-2021 | £405,000 equity |
| Distantstructure Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-06-04 | 30-09-2020 | £405,000 equity |
| Distantstructure Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-06-18 | 30-09-2019 | £405,000 equity |
| Distantstructure Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-06-22 | 30-09-2018 | £405,000 equity |
| Distantstructure Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-06-19 | 30-09-2017 | £405,000 equity |