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DISTANTECHO LIMITED

DISTANTECHO LIMITED is an active private limited company, incorporated on 15 July 1987. The nature of the business is Development of building projects. The company's registered office is on Chadwick Road, Westcliff-on-sea. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. DISTANTECHO LIMITED has no previous names. The company has 25 mortgage charges, 15 of which are outstanding.

Company Information

Company Number02147628
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 113 CHADWICK ROAD
Post TownWESTCLIFF-ON-SEA
CountyESSEX
CountryENGLAND
PostcodeSS0 8LS

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges25
Number of Outstanding Charges15
Number of Satisfied Charges10
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
DISTANTECHO LIMITED

Directors

(The company's officers)
EDWARD NYMAN
(~33 year old British national)
13 CHADWICK ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 8LS, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/10/2021
MR JULIAN NYMAN
(~75 year old British national)
13 CHADWICK ROAD, WESTCLIFF ON SEA, ESSEX, SS0 8LS
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/12/2006
MR JULIAN NYMAN
(~75 year old British national)
13 CHADWICK ROAD, WESTCLIFF ON SEA, ESSEX, SS0 8LS
  • Current Secretary
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/12/2006

Shareholders

(Persons of Significant Control)
Mr Julian Nyman
(~75 year old British national)
13, Chadwick Road, Westcliff-On-Sea, Essex, SS0 8LS, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Daniel Paul Nyman
(~46 year old British national)
77, Hampstead Way, London, NW11 7LG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/12/2016

Connections

(Shared officers)
BLENDFIND PROPERTY MANAGEMENT LIMITED
  • MR JULIAN NYMAN
  • MR JULIAN NYMAN
HALL PARK CONSTRUCTION LIMITED
  • MR JULIAN NYMAN
IN CONSTRUCTION SERVICES LIMITED
  • MR JULIAN NYMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DISTANTECHO LIMITED: Maps

Maps show the location of the postcode of the registered office, SS0 8LS.

Map of DISTANTECHO LIMITED at local scale
Map of DISTANTECHO LIMITED at local scale
Map of DISTANTECHO LIMITED at district scale
Map of DISTANTECHO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS0 8LS

Other companies with registered offices in SS0 8LS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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