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DISTINCTIVE TRACKS & POLES LIMITED

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

This company is commonly known as Distinctive Tracks & Poles Limited. The company was founded 21 years ago and was given the registration number 04603420. The firm's registered office is in BIRMINGHAM. You can find them at 28 Brearley Street, Hockley, Birmingham, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:DISTINCTIVE TRACKS & POLES LIMITED
Company Number:04603420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:28 Brearley Street, Hockley, Birmingham, B19 3NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Birkdale Avenue, Blackwell, Bromsgrove, B60 1BY

Secretary28 November 2002Active
35, Birkdale Avenue, Blackwell, Bromsgrove, United Kingdom, B60 1BY

Director06 April 2020Active
35 Birkdale Avenue, Blackwell, Bromsgrove, B60 1BY

Director28 November 2002Active
3, Drovers Way, Bromsgrove, United Kingdom, B60 3PR

Director01 April 2022Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Secretary28 November 2002Active
The Oakley, Kidderminster Road, Droitwich Spa, WR9 9AY

Corporate Director28 November 2002Active

People with Significant Control

Mr Steve Phelps
Notified on:01 November 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:35, Birkdale Avenue, Bromsgrove, England, B60 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Denise Phelps
Notified on:01 November 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:35, Birkdale Avenue, Bromsgrove, England, B60 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Phelps
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:35, Birkdale Avenue, Bromsgrove, United Kingdom, B60 1BY
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Denise Phelps
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:35, Birkdale Avenue, Bromsgrove, United Kingdom, B60 1BY
Nature of control:
  • Voting rights 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 (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
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-01-31Officers

Change person director company with change date.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

Download
2022-04-13Incorporation

Memorandum articles.

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2022-04-13Resolution

Resolution.

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2022-04-13Persons with significant control

Change to a person with significant control.

Download
2022-04-12Capital

Capital name of class of shares.

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2022-04-12Officers

Appoint person director company with name date.

Download
2022-04-12Persons with significant control

Change to a person with significant control.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type total exemption full.

Download
2020-04-06Officers

Appoint person director company with name date.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-04-23Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Persons with significant control

Cessation of a person with significant control.

Download
2018-11-27Persons with significant control

Cessation of a person with significant control.

Download
2018-11-27Confirmation statement

Confirmation statement with updates.

Download
2018-04-25Accounts

Accounts with accounts type total exemption full.

Download
2017-11-28Persons with significant control

Notification of a person with significant control.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

Download
2017-11-27Persons with significant control

Notification of a person with significant control.

Download

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