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DISTON LIMITED

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

This company is commonly known as Diston Limited. The company was founded 20 years ago and was given the registration number 04961346. The firm's registered office is in STOKE ON TRENT. You can find them at 25 Woodruff Close, Packmoor, Stoke On Trent, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DISTON LIMITED
Company Number:04961346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:25 Woodruff Close, Packmoor, Stoke On Trent, Staffordshire, ST7 4UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Woodruff Close, Packmoor, Stoke On Trent, ST7 4UL

Secretary05 December 2003Active
Danbury, Bullocks House Road, Harrisihead, Stoke On Trent, United Kingdom, ST7 4JQ

Director05 December 2003Active
Danbury, Bullocks House Road, Harrisihead, Stoke On Trent, ST7 4JQ

Director05 December 2003Active
12 Lynsey Close, Stoke On Trent, ST7 8BT

Director05 December 2003Active
12 Lynsey Close, Stoke On Trent, ST7 8BT

Director05 December 2003Active
25 Woodruff Close, Stoke On Trent, ST7 4UL

Director05 December 2003Active
25 Woodruff Close, Packmoor, Stoke On Trent, ST7 4UL

Director05 December 2003Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary12 November 2003Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director12 November 2003Active

People with Significant Control

Mr Paul Heesom
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:25, Woodruff Close, Stoke-On-Trent, England, ST7 4UL
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type micro entity.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption full.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type total exemption full.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type total exemption full.

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2012-11-14Annual return

Annual return company with made up date full list shareholders.

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2012-06-14Accounts

Accounts with accounts type total exemption full.

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