DISTI (EUROPE) LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 6FB

Company number 09689603
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address UNIT 17 LANCASTER ROAD SARUM BUSINESS PARK, OLD SARUM, SALISBURY, WILTSHIRE, UNITED KINGDOM, SP4 6FB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 7 February 2017 GBP 250 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The allotment of shares to the investor would promote the success of the company,apt director,any director to arrange for filing with the registrar of companies. 09/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of DISTI (EUROPE) LIMITED are www.distieurope.co.uk, and www.disti-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Disti Europe Limited is a Private Limited Company. The company registration number is 09689603. Disti Europe Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Disti Europe Limited is Unit 17 Lancaster Road Sarum Business Park Old Sarum Salisbury Wiltshire United Kingdom Sp4 6fb. The company`s financial liabilities are £289.49k. It is £289.49k against last year. And the total assets are £81.22k, which is £81.22k against last year. DOWNES, Dermot Keith is a Director of the company. HILLIER, Colin Andrew is a Director of the company. LAQUA, Olaf is a Director of the company. MISTRY, Kishor is a Director of the company. The company operates in "Management consultancy activities other than financial management".


disti (europe) Key Finiance

LIABILITIES £289.49k
CASH n/a
TOTAL ASSETS £81.22k
All Financial Figures

Current Directors

Director
DOWNES, Dermot Keith
Appointed Date: 06 April 2016
75 years old
Director
HILLIER, Colin Andrew
Appointed Date: 16 July 2015
47 years old
Director
LAQUA, Olaf
Appointed Date: 06 April 2016
58 years old
Director
MISTRY, Kishor
Appointed Date: 07 February 2017
63 years old

Persons With Significant Control

Mr Colin Andrew Hillier
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

DISTI (EUROPE) LIMITED Events

17 Mar 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 250
06 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The allotment of shares to the investor would promote the success of the company,apt director,any director to arrange for filing with the registrar of companies. 09/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017
Change of share class name or designation
20 Feb 2017
Particulars of variation of rights attached to shares
15 Feb 2017
Appointment of Mr Kishor Mistry as a director on 7 February 2017
...
... and 2 more events
14 Sep 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
08 Apr 2016
Appointment of Mr Olaf Laqua as a director on 6 April 2016
08 Apr 2016
Appointment of Mr Dermot Keith Downes as a director on 6 April 2016
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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