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Distinct Connections LTD

Adresa
Unit E1
The Chase, John Tate Road
Hertford
SG13 7NN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
29. březen 2021
End of VAT Registration
3. listopad 2022
Company Register Name Distinct Connections Limited
Company No. 04065515 Show on Companies House
Company Register StatusDissolved
Incorporation Date5. září 2000
AccountsUNAUDITED ABRIDGED
last accounts made up to 30. září 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Grantcroft Limited Status: Active Notified: 19/06/2020 Companies House Number: 12288133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Russell, David Status: Ceased Notified: 05/09/2016 Ceased: 19/06/2020 Date of Birth: 09/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Russell, Jacqueline Anne Status: Ceased Notified: 05/09/2016 Ceased: 19/06/2020 Date of Birth: 12/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Tomlinson, Kerry Status: Ceased Notified: 05/09/2016 Ceased: 19/06/2020 Date of Birth: 01/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bramley, Mark David John Tate Road, Hertford, Hertfordshire, United Kingdom Status: Active Notified: 19/06/2020 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Page, Benjamin David John Tate Road, Hertford, Hertfordshire, United Kingdom Status: Active Notified: 19/06/2020 Date of Birth: 10/1978 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waters, Philip John Tate Road, Hertford, Hertfordshire, United Kingdom Status: Active Notified: 19/06/2020 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British