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DISTILLATION EQUIPMENT COMPANY LTD

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

This company is commonly known as Distillation Equipment Company Ltd. The company was founded 26 years ago and was given the registration number 03543959. The firm's registered office is in STONE. You can find them at The Boat Yard, Newcastle Road, Stone, Staffordshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:DISTILLATION EQUIPMENT COMPANY LTD
Company Number:03543959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:The Boat Yard, Newcastle Road, Stone, Staffordshire, ST15 8JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Boat Yard, Newcastle Road, Stone, ST15 8JZ

Secretary31 August 2007Active
The Boat Yard, Newcastle Road, Stone, ST15 8JZ

Director12 November 1998Active
The Boat Yard, Newcastle Road, Stone, ST15 8JZ

Director01 October 2001Active
21 The Willows, Stone, ST15 0DE

Secretary09 April 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 April 1998Active
21 The Willows, Stone, ST15 0DE

Director09 April 1998Active
Forge Farm Cottage, Stafford Road, Stone, ST15 0BH

Director18 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 April 1998Active

People with Significant Control

Mr Aadam Faqir Aryan
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:58, Bluebell Hollow, Stafford, England, ST17 0JN
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Munazza Aryan
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:58, Bluebell Hollow, Stafford, England, ST17 0JN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2020-03-22Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-04-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-12Officers

Change person director company with change date.

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2013-09-10Accounts

Accounts with accounts type total exemption small.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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2012-10-01Accounts

Accounts with accounts type total exemption small.

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2012-05-21Annual return

Annual return company with made up date full list shareholders.

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