DISTANCE LTD -
Company Profile | Company Filings |
Overview
DISTANCE LTD is a Private Limited Company from and has the status: Active.
DISTANCE LTD was incorporated 16 years ago on 26/06/2007 and has the registered number: 06293466. The accounts status is DORMANT and accounts are next due on 30/06/2024.
DISTANCE LTD was incorporated 16 years ago on 26/06/2007 and has the registered number: 06293466. The accounts status is DORMANT and accounts are next due on 30/06/2024.
DISTANCE LTD -
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
141 ACTON LANE
NW10 7PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES ADRIAN SIMON RICKARDS | Jul 1962 | British | Director | 2007-07-09 | CURRENT |
MR TIMOTHY BLOCH | Apr 1964 | British | Director | 2007-07-12 | CURRENT |
JOSEPH KOK | Secretary | 2008-03-07 | CURRENT | ||
D & D SECRETARIAL LTD | Corporate Secretary | 2007-06-26 UNTIL 2007-06-26 | RESIGNED | ||
IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2007-06-26 UNTIL 2010-06-30 | RESIGNED | ||
MR WILLIAM EDWARD KENT KARSLAKE | Jan 1963 | British | Director | 2007-07-12 UNTIL 2015-04-18 | RESIGNED |
MR DANIEL JAMES DWYER | May 1975 | British | Director | 2007-06-26 UNTIL 2007-06-26 | RESIGNED |
MR JEAN PAUL DA COSTA | Apr 1963 | British | Director | 2007-06-26 UNTIL 2007-07-12 | RESIGNED |
MR. PHILIP ROSIER | Jul 1951 | Secretary | 2007-07-09 UNTIL 2008-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ward Thomas Removals Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Distance Ltd - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-06-27 | 30-09-2022 | £217,000 equity |
Distance Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-06-30 | 30-09-2021 | £217,000 equity |
Distance Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-22 | 30-09-2020 | £217,000 equity |
Distance Ltd - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-05-27 | 30-09-2019 | £217,000 equity |
Distance Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-06-25 | 30-09-2018 | £217,000 equity |
Distance Ltd - Dormant accounts - members and to registrar (filleted) 18.1d | 2018-05-03 | 30-09-2017 | £217,000 equity |
Distance Ltd - Accounts to registrar - small 17.1.1 | 2017-06-20 | 30-09-2016 | £217,000 equity |
Distance Ltd - Dormant company accounts 16.1 | 2016-07-01 | 30-09-2015 | £217,000 equity |