This company is commonly known as Distinctfine Limited. The company was founded 47 years ago and was given the registration number 01310675. The firm's registered office is in ILFORD. You can find them at Charlesons - 357, Eastern Avenue, Ilford, . This company's SIC code is 74990 - Non-trading company.
| Name | : | DISTINCTFINE LIMITED |
|---|---|---|
| Company Number | : | 01310675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 1977 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Charlesons - 357, Eastern Avenue, Ilford, England, IG2 6NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 357, Eastern Avenue, Ilford, England, IG2 6NE | Corporate Secretary | 13 May 2022 | Active |
| Charlesons - 357, Eastern Avenue, Ilford, England, IG2 6NE | Director | 08 January 2020 | Active |
| Charlesons - 357, Eastern Avenue, Ilford, England, IG2 6NE | Director | 06 January 2020 | Active |
| Charlesons - 357, Eastern Avenue, Ilford, England, IG2 6NE | Director | 04 January 2020 | Active |
| 14 Roding Lodge Royston Gardens, Ilford, IG1 3ST | Secretary | 10 November 1994 | Active |
| 1 Roding Lodge, Royston Gardens Redbridge, Ilford, IG1 3ST | Secretary | - | Active |
| 14 Sunnybank Villas, Godstone Road, Bletchingley, RH1 4LT | Secretary | 15 October 2002 | Active |
| 17, Barnehurst Road, Bexleyheath, DA7 6EY | Secretary | 02 February 2011 | Active |
| 79, New Cavendish Street, London, United Kingdom, W1W 6XB | Corporate Secretary | 01 August 2005 | Active |
| Charlesons - 357, Eastern Avenue, Ilford, England, IG2 6NE | Director | 24 June 2019 | Active |
| 17 Roding Lodge, Royston Gardens, Ilford, IG1 3ST | Director | 09 January 2009 | Active |
| 22, Roding Lodge, Royston Gardens, Redbridge, 3ST 1G1 | Director | 01 July 2008 | Active |
| 14 Roding Lodge Royston Gardens, Ilford, IG1 3ST | Director | 17 February 1994 | Active |
| 17, Barnehurst Road, Bexleyheath, DA7 6EY | Director | 12 February 2014 | Active |
| 8 Roding Lodge, Royston Gardens, Ilford, IG1 3ST | Director | 11 January 1996 | Active |
| 8 Roding Lodge, Royston Gardens, Ilford, IG1 3ST | Director | - | Active |
| 22 Roding Lodge Royston Gardens, Wanstead Park Road, Ilford, IG1 3ST | Director | 17 February 1994 | Active |
| 21 Roding Lodge, Royston Gardens, Ilford, IG1 3ST | Director | 28 September 1996 | Active |
| 21 Roding Lodge, Royston Gardens, Ilford, IG1 3ST | Director | - | Active |
| Charlesons - 357, Eastern Avenue, Ilford, England, IG2 6NE | Director | 30 May 2019 | Active |
| Flat 3 Roding Lodge, Royston Gardens, Ilford, IG1 3ST | Director | 28 September 1996 | Active |
| 17, Barnehurst Road, Bexleyheath, DA7 6EY | Director | 26 April 2010 | Active |
| 1 Roding Lodge, Royston Gardens Redbridge, Ilford, IG1 3ST | Director | - | Active |
| 17, Barnehurst Road, Bexleyheath, DA7 6EY | Director | 24 April 2012 | Active |
| 17 Roding Lodge, Wanstead Park Road, Ilford, IG1 3ST | Director | 10 November 1994 | Active |
| 17 Roding Lodge, Wanstead Park Road, Ilford, IG1 3ST | Director | 18 November 1993 | Active |
| 20 Roding Lodge Royston Gardens, Redbridge, Ilford, IG1 3ST | Director | - | Active |
| 18 Roding Lodge, Wanstead Park Road, Ilford, IG1 3ST | Director | 10 November 1994 | Active |
| 25 Roding Lodge, Wanstead Park Road, Ilford, IG1 3ST | Director | 10 November 1994 | Active |
| 2 Roding Lodge, Redbridge, Ilford, IG1 3ST | Director | - | Active |
| 16 Roding Lodge Royston Gardens, Redbridge, Ilford, IG1 3ST | Director | - | Active |
| 26 Riding Lodge, Royston Gardens, Redbridge Ilford, IG1 3SJ | Director | - | Active |
| 17, Barnehurst Road, Bexleyheath, DA7 6EY | Director | 21 April 2015 | Active |
| 294, Horns Road, Ilford, United Kingdom, IG6 1BS | Director | 01 December 2009 | Active |
| 24 Roding Lodge, Royston Gardens, Redbridge, England, IG1 3ST | Director | 24 April 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Officers | Termination director company with name termination date. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-29 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-25 | Officers | Termination director company with name termination date. | Download |
| 2019-06-24 | Officers | Appoint person director company with name date. | Download |
| 2019-06-10 | Officers | Appoint person director company with name date. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Officers | Termination director company with name termination date. | Download |
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