DIS HOLDINGS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 04042337
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of DIS HOLDINGS LIMITED are www.disholdings.co.uk, and www.dis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dis Holdings Limited is a Private Limited Company. The company registration number is 04042337. Dis Holdings Limited has been working since 27 July 2000. The present status of the company is Active. The registered address of Dis Holdings Limited is Midway House Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire England Gl51 6tq. . KENTFIELD, Stephen John is a Director of the company. Secretary KERR, Peter Birkmyre has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director ARMSTRONG, Michael has been resigned. Director BELL, Raymond has been resigned. Director BEVAN, Norman Stanley has been resigned. Director CROOME, Christopher Steven has been resigned. Director FLINT, John Roy has been resigned. Director KERR, Peter Birkmyre has been resigned. Director SHEPPARD, Richard William has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
KENTFIELD, Stephen John
Appointed Date: 02 November 2000
63 years old

Resigned Directors

Secretary
KERR, Peter Birkmyre
Resigned: 30 June 2010
Appointed Date: 27 July 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Director
ARMSTRONG, Michael
Resigned: 09 December 2011
Appointed Date: 02 November 2000
70 years old
Director
BELL, Raymond
Resigned: 30 June 2010
Appointed Date: 27 July 2000
86 years old
Director
BEVAN, Norman Stanley
Resigned: 30 June 2010
Appointed Date: 02 November 2000
75 years old
Director
CROOME, Christopher Steven
Resigned: 25 March 2014
Appointed Date: 02 November 2000
67 years old
Director
FLINT, John Roy
Resigned: 01 April 2004
Appointed Date: 02 November 2000
75 years old
Director
KERR, Peter Birkmyre
Resigned: 30 June 2010
Appointed Date: 02 November 2000
74 years old
Director
SHEPPARD, Richard William
Resigned: 31 August 2011
Appointed Date: 02 November 2000
67 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000

Persons With Significant Control

Mr Darren James Bell
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Stephen John Kentfield
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Raymond Bell
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mr John William Kentfield
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control
Dis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIS HOLDINGS LIMITED Events

30 Nov 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
14 Jan 2016
Full accounts made up to 31 March 2015
26 Nov 2015
Registered office address changed from C/O Harper Sheldon the Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015
20 Oct 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 128,077
...
... and 65 more events
30 Oct 2000
Registered office changed on 30/10/00 from: carrick house lypiatt road cheltenham gloucestershire GL50 2QJ
01 Sep 2000
Registered office changed on 01/09/00 from: second floor rm company services LIMITED 80 great eastern street london EC2A 3RX
01 Sep 2000
Secretary resigned
01 Sep 2000
Director resigned
27 Jul 2000
Incorporation

DIS HOLDINGS LIMITED Charges

5 April 2001
Mortgage debenture
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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