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DISTINCTION DOORS LIMITED

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

This company is commonly known as Distinction Doors Limited. The company was founded 19 years ago and was given the registration number 05298340. The firm's registered office is in WAY, TANKERSLEY, BARNSLEY. You can find them at Wentworth 36 Wentworth, Industrial, Estate Wentworth, Way, Tankersley, Barnsley, South Yorkshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:DISTINCTION DOORS LIMITED
Company Number:05298340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Wentworth 36 Wentworth, Industrial, Estate Wentworth, Way, Tankersley, Barnsley, South Yorkshire, S75 3DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wentworth 36, Wentworth, Industrial, Estate Wentworth, Way, Tankersley, Barnsley, S75 3DH

Director01 August 2014Active
Wentworth 36, Wentworth, Industrial, Estate Wentworth, Way, Tankersley, Barnsley, S75 3DH

Director09 February 2022Active
Wentworth 36, Wentworth, Industrial, Estate Wentworth, Way, Tankersley, Barnsley, S75 3DH

Director24 September 2015Active
Wentworth 36, Wentworth, Industrial, Estate Wentworth, Way, Tankersley, Barnsley, S75 3DH

Director01 November 2021Active
Wentworth 36, Wentworth, Industrial, Estate Wentworth, Way, Tankersley, Barnsley, S75 3DH

Director01 January 2015Active
Wentworth 36, Wentworth, Industrial, Estate Wentworth, Way, Tankersley, Barnsley, S75 3DH

Director20 September 2023Active
Wentworth 36, Wentworth, Industrial, Estate Wentworth, Way, Tankersley, Barnsley, S75 3DH

Director18 September 2023Active
7 Swallow Mount, Wortley, Leeds, LS12 4RE

Secretary26 November 2004Active
Wentworth 36, Wentworth, Industrial, Estate Wentworth, Way, Tankersley, Barnsley, S75 3DH

Secretary01 July 2009Active
C/O Reynolds & Co, Churchill House Hagley Street, Halesowen, B63 3AX

Secretary01 March 2006Active
Wentworth 36, Wentworth, Industrial, Estate Wentworth, Way, Tankersley, Barnsley, S75 3DH

Director16 February 2018Active
Nether Shatton Farm, Shatton Bamford, Sheffield, S30 2DG

Director22 December 2004Active
7 Swallow Mount, Wortley, Leeds, LS12 4RE

Director21 February 2005Active
Wentworth 36, Wentworth, Industrial, Estate Wentworth, Way, Tankersley, Barnsley, S75 3DH

Director26 August 2014Active
Wentworth 36, Wentworth, Industrial, Estate Wentworth, Way, Tankersley, Barnsley, S75 3DH

Director01 January 2010Active
Serlby Hall, Serlby, Bawtry, DN10 6BA

Director22 December 2004Active
Wentworth 36, Wentworth, Industrial, Estate Wentworth, Way, Tankersley, Barnsley, S75 3DH

Director01 October 2010Active
Wentworth 36, Wentworth, Industrial, Estate Wentworth, Way, Tankersley, Barnsley, S75 3DH

Director01 January 2012Active
7 Swallow Mount, Leeds, LS12 4RE

Director26 November 2004Active
Wentworth 36, Wentworth, Industrial, Estate Wentworth, Way, Tankersley, Barnsley, S75 3DH

Director01 September 2013Active
Wentworth 36, Wentworth, Industrial, Estate Wentworth, Way, Tankersley, Barnsley, S75 3DH

Director01 January 2012Active
Wentworth 36, Wentworth, Industrial, Estate Wentworth, Way, Tankersley, Barnsley, S75 3DH

Director24 September 2015Active
21 Norwood Drive, Giffnock, Glasgow, G46 7LS

Director04 January 2005Active

People with Significant Control

Distinction Doors Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wentworth 36, Wentworth Way, Barnsley, England, S75 3DH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Officers

Change person director company with change date.

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2023-09-21Accounts

Accounts with accounts type full.

Download
2023-09-20Officers

Appoint person director company with name date.

Download
2023-09-18Officers

Change person director company with change date.

Download
2023-09-18Officers

Appoint person director company with name date.

Download
2023-08-08Officers

Termination director company with name termination date.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Officers

Change person director company with change date.

Download
2022-04-05Accounts

Accounts with accounts type full.

Download
2022-03-01Resolution

Resolution.

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2022-02-16Officers

Appoint person director company with name date.

Download
2022-02-16Mortgage

Mortgage satisfy charge full.

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2022-02-16Mortgage

Mortgage satisfy charge full.

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2022-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Officers

Appoint person director company with name date.

Download
2021-09-20Accounts

Accounts with accounts type full.

Download
2021-03-10Officers

Termination director company with name termination date.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type full.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-08-20Officers

Termination director company with name termination date.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download

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