DOT SHIELD DISTRIBUTION LLP - BOREHAMWOOD


Company Profile Company Filings

Overview

DOT SHIELD DISTRIBUTION LLP is a Limited Liability Partnership from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
DOT SHIELD DISTRIBUTION LLP was incorporated 3 years ago on 22/12/2020 and has the registered number: OC434808. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

DOT SHIELD DISTRIBUTION LLP - BOREHAMWOOD

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

319 BRENTANO SUITE 720 CENTENNIAL AVENUE
BOREHAMWOOD
WD6 3SY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATARZYNA KRZYWDA Jul 1991 Llp Designated Member 2023-10-15 CURRENT
MR GAVIN CRAIGENS Nov 1972 Llp Designated Member 2020-12-23 CURRENT
MR JAMES PATON Jun 1966 Llp Designated Member 2021-04-01 UNTIL 2023-05-26 RESIGNED
MR THOMAS MCFARLANE Jan 2001 Llp Designated Member 2023-04-01 UNTIL 2023-12-30 RESIGNED
MR NOEL DALLY Jan 1978 Llp Designated Member 2022-10-26 UNTIL 2023-12-30 RESIGNED
MR SOFIANE BOUKHADRA Jan 1985 Algerian Llp Designated Member 2023-01-10 UNTIL 2023-12-30 RESIGNED
MR TAYLOR STEWART Aug 1996 Llp Designated Member 2020-12-22 UNTIL 2022-05-05 RESIGNED
MR STEWART WARK Sep 1997 Llp Designated Member 2020-12-22 UNTIL 2022-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Mcfarlane 2023-04-01 1/2001 Borehamwood   Significant influence or control limited liability partnership
Mr Sofiane Boukhadra 2023-01-10 1/1985 Borehamwood   Significant influence or control limited liability partnership
Mr Noel Dally 2022-10-26 1/1978 Borehamwood   Significant influence or control limited liability partnership
Mr James Paton 2021-04-01 - 2023-05-26 6/1966 Borehamwood   Significant influence or control limited liability partnership
Mr Gavin Craigens 2020-12-23 11/1972 Borehamwood   Significant influence or control limited liability partnership
Mr Taylor Stewart 2020-12-22 - 2023-05-26 8/1996 Borehamwood   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Mr Stewart Wark 2020-12-22 - 2023-05-26 9/1997 Borehamwood   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership

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