UKBizDB.co.uk

DISTINCT DRYLINING LTD

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

This company is commonly known as Distinct Drylining Ltd. The company was founded 8 years ago and was given the registration number 09973390. The firm's registered office is in ILFORD. You can find them at 31 Cypress Grove, , Ilford, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:DISTINCT DRYLINING LTD
Company Number:09973390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:31 Cypress Grove, Ilford, Essex, United Kingdom, IG6 3AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. Marys Way, Chigwell, England, IG7 5BX

Director21 July 2022Active
48, Beadle Way, Great Leighs, Chelmsford, England, CM3 1RT

Director27 January 2016Active
1, St. Marys Way, Chigwell, England, IG7 5BX

Director09 September 2021Active
31, Cypress Grove, Ilford, United Kingdom, IG6 3AT

Director27 January 2016Active

People with Significant Control

Mr Bojidar Kalinov
Notified on:21 July 2022
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:1, St. Marys Way, Chigwell, England, IG7 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shaun O'Donnell
Notified on:09 September 2021
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:48, Beadle Way, Chelmsford, England, CM3 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bojidar Kalinov
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:31, Cypress Grove, Ilford, England, IG6 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Shaun O'Donnell
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:31, Cypress Grove, Ilford, England, IG6 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-13Confirmation statement

Confirmation statement with updates.

Download
2022-07-22Officers

Appoint person director company with name date.

Download
2022-07-22Persons with significant control

Notification of a person with significant control.

Download
2022-07-22Officers

Termination director company with name termination date.

Download
2022-07-22Persons with significant control

Cessation of a person with significant control.

Download
2022-07-22Address

Change registered office address company with date old address new address.

Download
2021-10-18Accounts

Accounts with accounts type total exemption full.

Download
2021-09-13Officers

Appoint person director company with name date.

Download
2021-09-13Persons with significant control

Notification of a person with significant control.

Download
2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Officers

Termination director company with name termination date.

Download
2021-09-13Persons with significant control

Cessation of a person with significant control.

Download
2021-09-13Address

Change registered office address company with date old address new address.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type total exemption full.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Accounts

Accounts with accounts type total exemption full.

Download
2019-06-14Confirmation statement

Confirmation statement with updates.

Download
2019-06-14Persons with significant control

Cessation of a person with significant control.

Download
2019-06-14Officers

Termination director company with name termination date.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.