DISTINCTFINE LIMITED

Profile DISTINCTFINE LIMITED

Actual on 01.12.2020
Company name
DISTINCTFINE LIMITED
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Company number
01310675
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 April 1977
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 December 2020 due by Wednesday, 13 January 2021

Last statement dated Monday, 02 December 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CHARLESONS - 357, EASTERN AVENUE, ENGLAND, ILFORD, IG2 6NE
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PSC and Officers DISTINCTFINE LIMITED

Officers

(as of 19.09.2020)

AHMED, Shamoon
Status: Active
Appointed on: Monday, 24 June 2019
Correspondence address: Eastern Avenue, England, Ilford, IG2 6NE, Charlesons - 357
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Civil Engineer
Country of residence: England
HARMAN, Adam Keith
Status: Active
Appointed on: Wednesday, 08 January 2020
Correspondence address: Eastern Avenue, England, Ilford, IG2 6NE, Charlesons - 357
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: England
KHAN, Muhammad Fawad
Status: Active
Appointed on: Monday, 06 January 2020
Correspondence address: Eastern Avenue, England, Ilford, IG2 6NE, Charlesons - 357
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Director
Country of residence: England
MUNIM, Mohammed Abdul
Status: Active
Appointed on: Saturday, 04 January 2020
Correspondence address: Eastern Avenue, England, Ilford, IG2 6NE, Charlesons - 357
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Businessman
Country of residence: England
GRAHAM, Helena Marianne
Status: Not active
Appointed on: Wednesday, 12 February 2014
Resigned on: Friday, 23 November 2018
Correspondence address: Barnehurst Road, Kent, Bexleyheath, DA7 6EY, 17
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Advertising
Country of residence: United Kingdom
GRIFFITHS, Karen Marjorie
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 21 Roding Lodge, Royston Gardens, Essex, Ilford, IG1 3ST
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Civil Servant
GLYNNE, Yvette
Status: Not active
Appointed on: Thursday, 17 February 1994
Resigned on: Monday, 10 November 2008
Correspondence address: 14 Roding Lodge Royston Gardens, Essex, Ilford, IG1 3ST
Nationality: British
Date of birth: October 1932
Role: Director
Occupation: Director
ROSDETTE, Janet Anne
Status: Not active
Appointed on: Thursday, 10 November 1994
Resigned on: Monday, 14 August 1995
Correspondence address: 25 Roding Lodge, Wanstead Park Road, Essex, Ilford, IG1 3ST
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Sales Assistant
GRIFFITHS, Karen Marjorie
Status: Not active
Appointed on: Saturday, 28 September 1996
Resigned on: Monday, 14 December 2009
Correspondence address: 21 Roding Lodge, Royston Gardens, Essex, Ilford, IG1 3ST
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Civil Servant
GLYNNE, Yvette
Status: Not active
Appointed on: Thursday, 10 November 1994
Resigned on: Monday, 14 October 2002
Correspondence address: 14 Roding Lodge Royston Gardens, Essex, Ilford, IG1 3ST
Role: Secretary
WAIDSON, Susan Ellen
Status: Not active
Appointed on: Tuesday, 24 April 2012
Resigned on: Monday, 15 October 2012
Correspondence address: Royston Gardens, England, Essex, Redbridge, IG1 3ST, 24 Roding Lodge
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Executive Support Officer
Country of residence: Great Britain
HUSSAIN, Muhammad Nuhman
Status: Not active
Appointed on: Thursday, 30 May 2019
Resigned on: Monday, 16 December 2019
Correspondence address: Eastern Avenue, England, Ilford, IG2 6NE, Charlesons - 357
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Project Manager
Country of residence: England
FISHER, Rochelle Rebecca
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Monday, 19 March 2012
Correspondence address: Roding Lodge, Royston Gardens, Essex, Redbridge, 3ST 1G1, 22
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
TAGGART, Sara
Status: Not active
Appointed on: Tuesday, 21 April 2015
Resigned on: Monday, 25 November 2019
Correspondence address: Barnehurst Road, Kent, Bexleyheath, DA7 6EY, 17
Nationality: British
Date of birth: November 1985
Role: Director
Occupation: None
Country of residence: United Kingdom
PORTMAN, Mark David
Status: Not active
Appointed on: Thursday, 10 November 1994
Resigned on: Saturday, 09 December 1995
Correspondence address: 18 Roding Lodge, Wanstead Park Road, Essex, Ilford, IG1 3ST
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Tour Operator
GRAHAM, Maurice
Status: Not active
Appointed on: Thursday, 11 January 1996
Resigned on: Saturday, 28 September 1996
Correspondence address: 8 Roding Lodge, Royston Gardens, Essex, Ilford, IG1 3ST
Nationality: British
Date of birth: July 1917
Role: Director
Occupation: Retired
MCGANN, Mark
Status: Not active
Appointed on: Thursday, 10 November 1994
Resigned on: Saturday, 28 September 1996
Correspondence address: 17 Roding Lodge, Wanstead Park Road, Essex, Ilford, IG1 3ST
Nationality: Irish
Date of birth: October 1961
Role: Director
Occupation: Undertaker
SIMMONDS, Tony
Status: Not active
Appointed on: Wednesday, 02 February 2011
Resigned on: Sunday, 01 December 2019
Correspondence address: Barnehurst Road, Kent, Bexleyheath, DA7 6EY, 17
Nationality: British
Role: Secretary
JONES, Anderson Josiah
Status: Not active
Appointed on: Saturday, 28 September 1996
Resigned on: Thursday, 01 January 1998
Correspondence address: Flat 3 Roding Lodge, Royston Gardens, Essex, Ilford, IG1 3ST
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Transport Management Consultan
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Thursday, 03 February 2011
Correspondence address: New Cavendish Street, United Kingdom, London, W1W 6XB, 79
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05498971
GREEN, Lilian
Status: Not active
Appointed on: Thursday, 17 February 1994
Resigned on: Thursday, 10 November 1994
Correspondence address: 22 Roding Lodge Royston Gardens, Wanstead Park Road, Essex, Ilford, IG1 3ST
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Director
LEBBY, Irving
Status: Not active
Resigned on: Thursday, 10 November 1994
Correspondence address: 1 Roding Lodge, Royston Gardens Redbridge, Essex, Ilford, IG1 3ST
Role: Secretary
LEBBY, Irving
Status: Not active
Resigned on: Thursday, 10 November 1994
Correspondence address: 1 Roding Lodge, Royston Gardens Redbridge, Essex, Ilford, IG1 3ST
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Retired
WAIDSON, Susan Ellen
Status: Not active
Resigned on: Thursday, 10 November 1994
Correspondence address: 24 Roding Lodge, Redbridge, Essex, Ilford, IG1 3ST
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Secretary Personal Assistant
Country of residence: Great Britain
GRAHAM, Maurice
Status: Not active
Resigned on: Thursday, 13 January 1994
Correspondence address: 8 Roding Lodge, Royston Gardens, Essex, Ilford, IG1 3ST
Nationality: British
Date of birth: July 1917
Role: Director
Occupation: Retired
MCGANN, Mark
Status: Not active
Appointed on: Thursday, 18 November 1993
Resigned on: Thursday, 13 January 1994
Correspondence address: 17 Roding Lodge, Wanstead Park Road, Essex, Ilford, IG1 3ST
Nationality: Irish
Date of birth: October 1961
Role: Director
Occupation: Undertaker
SONN, Gertrude Diane
Status: Not active
Resigned on: Thursday, 13 January 1994
Correspondence address: 16 Roding Lodge Royston Gardens, Redbridge, Essex, Ilford, IG1 3ST
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Married Woman
TRAINIS, Adele Shirley Anne
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Thursday, 14 July 2011
Correspondence address: Horns Road, United Kingdom, Essex, Ilford, IG6 1BS, 294
Nationality: English
Date of birth: December 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SWAIN, Dean
Status: Not active
Resigned on: Thursday, 18 November 1993
Correspondence address: 26 Riding Lodge, Royston Gardens, Essex, Redbridge Ilford, IG1 3SJ
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Van Driver
MCANULTY, Christopher Philip
Status: Not active
Appointed on: Tuesday, 24 April 2012
Resigned on: Thursday, 25 May 2017
Correspondence address: Barnehurst Road, Kent, Bexleyheath, DA7 6EY, 17
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: None
Country of residence: England
MOONEY, Alison Mary
Status: Not active
Appointed on: Tuesday, 15 October 2002
Resigned on: Tuesday, 02 August 2005
Correspondence address: 14 Sunnybank Villas, Godstone Road, Surrey, Bletchingley, RH1 4LT
Role: Secretary
KHAN, Muhammad Fawad
Status: Not active
Appointed on: Monday, 26 April 2010
Resigned on: Wednesday, 02 May 2018
Correspondence address: Barnehurst Road, Kent, Bexleyheath, DA7 6EY, 17
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: None
Country of residence: England
ALI KHAN, Intikhab
Status: Not active
Appointed on: Friday, 09 January 2009
Resigned on: Wednesday, 18 December 2013
Correspondence address: Royston Gardens, Essex, Ilford, IG1 3ST, 17 Roding Lodge
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
NYMAN, Francis
Status: Not active
Resigned on: Wednesday, 26 June 2002
Correspondence address: 20 Roding Lodge Royston Gardens, Redbridge, Essex, Ilford, IG1 3ST
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Personal Assistant
ROSE, Samuel
Status: Not active
Resigned on: Wednesday, 28 October 1992
Correspondence address: 2 Roding Lodge, Redbridge, Essex, Ilford, IG1 3ST
Nationality: British
Date of birth: December 1913
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Friday, 02 December 2016
Legal form: Persons With Significant Control Statement