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DISTRIBUTOR SUPPORT SERVICES LIMITED

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

This company is commonly known as Distributor Support Services Limited. The company was founded 29 years ago and was given the registration number 03037515. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DISTRIBUTOR SUPPORT SERVICES LIMITED
Company Number:03037515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Station Approach, East Horsley, Leatherhead, England, KT24 6QX

Secretary07 November 2007Active
Metalflake House, Oakcroft Road, Chessington, England, KT9 1RH

Director24 July 2020Active
27 Shawley Way, Epsom Downs, Epsom, KT18 5PB

Secretary28 March 1995Active
148 Alexandra Gardens, Knaphill, GU21 2DL

Secretary02 July 2006Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001

Nominee Secretary24 March 1995Active
27 Shawley Way, Epsom Downs, Epsom, KT18 5PB

Director28 March 1995Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director28 March 1995Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ

Nominee Director24 March 1995Active

People with Significant Control

Calbrook Cars Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type dormant.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-03-04Address

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

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2020-11-11Officers

Termination director company with name termination date.

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2020-07-27Accounts

Accounts with accounts type dormant.

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2020-07-24Officers

Appoint person director company with name date.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-12-20Address

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

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2017-12-20Officers

Change person director company with change date.

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2017-12-20Officers

Change person director company with change date.

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2017-12-20Persons with significant control

Change to a person with significant control.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-13Officers

Change person secretary company with change date.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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