Company number 05073736
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address PREMIER HOUSE UNIT 10C DUCKMOOR ROAD INDUSTRIAL ESTATE, DUCKMOOR ROAD, BRISTOL, ENGLAND, BS3 2BJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Cavendish House 15 Whiteladies Road Bristol Avon BS8 1PB to Premier House Unit 10C Duckmoor Road Industrial Estate Duckmoor Road Bristol BS3 2BJ on 11 January 2017; Confirmation statement made on 27 September 2016 with updates; Director's details changed for Mr Donald James Buckland on 24 May 2016. The most likely internet sites of DISTINCTION PROPERTY SERVICES LIMITED are www.distinctionpropertyservices.co.uk, and www.distinction-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Distinction Property Services Limited is a Private Limited Company.
The company registration number is 05073736. Distinction Property Services Limited has been working since 15 March 2004.
The present status of the company is Active. The registered address of Distinction Property Services Limited is Premier House Unit 10c Duckmoor Road Industrial Estate Duckmoor Road Bristol England Bs3 2bj. . PINSTRIPE LIMITED is a Secretary of the company. BROWN, Richard Mark is a Director of the company. BUCKLAND, Donald James is a Director of the company. GUIVER, Gareth Samuel James is a Director of the company. Secretary GUIVER, Birgitta Asthilour has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Secretary
PINSTRIPE LIMITED
Appointed Date: 10 August 2007
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004
Persons With Significant Control
Mr Gareth Samuel James Guiver
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald James Buckland
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DISTINCTION PROPERTY SERVICES LIMITED Events
11 Jan 2017
Registered office address changed from Cavendish House 15 Whiteladies Road Bristol Avon BS8 1PB to Premier House Unit 10C Duckmoor Road Industrial Estate Duckmoor Road Bristol BS3 2BJ on 11 January 2017
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
24 May 2016
Director's details changed for Mr Donald James Buckland on 24 May 2016
22 Apr 2016
Change of share class name or designation
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 41 more events
23 Mar 2004
New director appointed
23 Mar 2004
New secretary appointed
15 Mar 2004
Director resigned
15 Mar 2004
Secretary resigned
15 Mar 2004
Incorporation