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DISMAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dismar Limited. The company was founded 32 years ago and was given the registration number 02639937. The firm's registered office is in MAIDSTONE. You can find them at The Old Barn, Barling Farm East Sutton, Maidstone, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DISMAR LIMITED
Company Number:02639937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1991
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Old Barn, Barling Farm East Sutton, Maidstone, Kent, ME17 3DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Rue Basse Hollande,, Ittre, Belgium,

Director13 November 2007Active
The Old Barn, Barling Farm East Sutton, Maidstone, ME17 3DX

Director01 November 2016Active
The Old Barn, Barling Farm East Sutton, Maidstone, ME17 3DX

Secretary01 November 2016Active
Avenue Du Prieure 34, Rhode-Saint-Genese 1640, Belgium,

Secretary18 September 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 August 1991Active
Avenue Du Prieure 34, 1640 Rhode-Saint-Genese, Belgium,

Director18 September 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 August 1991Active

People with Significant Control

Mr Roch Francois Pierre Lettany
Notified on:01 August 2016
Status:Active
Date of birth:July 1944
Nationality:Belgian
Country of residence:Belgium
Address:34, Avenue Du Prieure, 1640 Rhode-Saint-Genese, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Marie-Claire Fracoise Herbosh
Notified on:01 August 2016
Status:Active
Date of birth:July 1944
Nationality:Belgian
Country of residence:Belgium
Address:34, Rue Du Prieure, 1640 Rhode-Saint-Genese, Belgium,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eric Francois Pierre Lettany
Notified on:01 August 2016
Status:Active
Date of birth:May 1973
Nationality:Belgian
Country of residence:Belgium
Address:18, Rue Basse Hollande, 1460 Ittre, Belgium,
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-09-02Officers

Termination secretary company with name termination date.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type dormant.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type dormant.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type dormant.

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2016-11-01Officers

Appoint person director company with name date.

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2016-11-01Officers

Appoint person secretary company with name date.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type micro entity.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type total exemption small.

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2013-08-22Annual return

Annual return company with made up date full list shareholders.

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2012-08-29Annual return

Annual return company with made up date full list shareholders.

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2012-07-13Accounts

Accounts with accounts type total exemption small.

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2011-09-13Accounts

Accounts with accounts type total exemption small.

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2011-08-23Annual return

Annual return company with made up date full list shareholders.

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2011-05-25Officers

Termination secretary company with name.

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