DESTRA MODELLING SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Destra Modelling Solutions Limited. The company was founded 10 years ago and was given the registration number 08773094. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | DESTRA MODELLING SOLUTIONS LIMITED |
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Company Number | : | 08773094 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 13 November 2013 |
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End of financial year | : | 29 November 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Director | 31 July 2017 | Active |
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Director | 13 November 2013 | Active |
Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Director | 31 July 2017 | Active |
People with Significant Control
Mr Steven Bryan Rowbotham |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1965 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Deborah Rowbotham |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1968 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)