This company is commonly known as Distinct Connections Limited. The company was founded 23 years ago and was given the registration number 04065515. The firm's registered office is in HERTFORD. You can find them at Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DISTINCT CONNECTIONS LIMITED |
|---|---|---|
| Company Number | : | 04065515 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2000 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor, Unit E1 The Chase, John Tate Road, Hertford, Hertfordshire, United Kingdom, SG13 7NN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN | Director | 19 June 2020 | Active |
| Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN | Director | 19 June 2020 | Active |
| Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN | Director | 19 June 2020 | Active |
| 214 Romford Road, London, E7 9HY | Secretary | 05 September 2000 | Active |
| Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN | Secretary | 07 September 2000 | Active |
| Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN | Director | 05 September 2000 | Active |
| Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN | Director | 05 September 2000 | Active |
| Ground Floor, Unit E1, The Chase, John Tate Road, Hertford, United Kingdom, SG13 7NN | Director | 01 March 2012 | Active |
| Grantcroft Limited | ||
| Notified on | : | 19 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Unit E1, The Chase, Hertford, United Kingdom, SG13 7NN |
| Nature of control | : |
|
| Mr David Russell | ||
| Notified on | : | 05 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 5 Greenwich Quay, London, United Kingdom, SE8 3EY |
| Nature of control | : |
|
| Mrs Jacqueline Anne Russell | ||
| Notified on | : | 05 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Unit E1, The Chase, Hertford, United Kingdom, SG13 7NN |
| Nature of control | : |
|
| Mrs Kerry Tomlinson | ||
| Notified on | : | 05 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, Unit E1, The Chase, Hertford, United Kingdom, SG13 7NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-06 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-29 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Officers | Appoint person director company with name date. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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