DIS SPRINKLERS LIMITED

Profile DIS SPRINKLERS LIMITED

Actual on 01.10.2020
Company name
DIS SPRINKLERS LIMITED
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Company number
00084512
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 May 1905
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Accounts

Actual

Next accounts made up to 30.03.2020 due by 30.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 31 January 2021 due by Sunday, 14 March 2021

Last statement dated Friday, 31 January 2020

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
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Registered office address
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, GLOUCESTERSHIRE, ENGLAND, CHELTENHAM, GL51 6TQ
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PSC and Officers DIS SPRINKLERS LIMITED

Officers

(as of 18.09.2020)

BELL, Darren James
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: Manchester Park, Tewkesbury Road, England, Gloucestershire, Cheltenham, GL51 9EJ, Unit 4
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIES, Wayne
Status: Active
Appointed on: Monday, 06 November 2017
Correspondence address: Herrick Way, Staverton Technology Park, England, Gloucestershire, Cheltenham, GL51 6TQ, Midway House
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: England
DANCEY, Phillip Guy
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Friday, 28 August 1998
Correspondence address: 39 Heathville Road, Gloucester, GL1 3DS
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Engineer
CROOME, Christopher Steven
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Sunday, 01 April 2012
Correspondence address: Wood End, United Kingdom, Worcestershire, Evesham, WR11 1XL, 88
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
BELL, Raymond
Status: Not active
Resigned on: Tuesday, 31 March 2009
Correspondence address: Wood Farm Chapel Lane, Birdwood, Gloucestershire, Gloucester, GL2 8AR
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Engineer
Country of residence: England
KENTFIELD, Stephen John
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Wednesday, 02 August 2017
Correspondence address: The Butts Shutter Lane, Gotherington, Gloucestershire, Cheltenham, GL52 4EZ
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
KERR, Peter Birkmyre
Status: Not active
Resigned on: Wednesday, 30 June 2010
Correspondence address: 64 Bouncers Lane, Prestbury, Gloucestershire, Cheltenham, GL52 5JN
Role: Secretary
KERR, Peter Birkmyre
Status: Not active
Resigned on: Wednesday, 30 June 2010
Correspondence address: 64 Bouncers Lane, Prestbury, Gloucestershire, Cheltenham, GL52 5JN
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Dis Limited
Status: Active
Notified on: Monday, 06 November 2017
Correspondence address: England, Gloucestershire, Cheltenham, Midway House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dis Holdings Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cheltenham, Midway House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent