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DISTRUPOL LIMITED - Thames House, Gogmore Lane, Chertsey, Surrey, United Kingdom
Company Information
- Company registration number
- 00754472
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thames House
- Gogmore Lane
- Chertsey
- Surrey
- KT16 9AP
- England Thames House, Gogmore Lane, Chertsey, Surrey, KT16 9AP, England UK
Management
- Managing Directors
- EVERETT, Michael Lynn
- RUTHERFORD, Carrie Ann
- Company secretaries
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-03-22
- Age Of Company 1963-03-22 61 years
- SIC/NACE
- 46760
Ownership
- Beneficial Owners
- Gpd Companies Holdco Uk Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- K D THERMOPLASTICS LIMITED
- Legal Entity Identifier (LEI)
- 549300JNI3DHUML63N56
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2016-07-30
- Annual Return
- Due Date: 2025-02-07
- Last Date: 2024-01-24
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DISTRUPOL LIMITED Company Description
- DISTRUPOL LIMITED is a ltd registered in United Kingdom with the Company reg no 00754472. Its current trading status is "live". It was registered 1963-03-22. It was previously called K D THERMOPLASTICS LIMITED. It has declared SIC or NACE codes as "46760". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2016-07-30.It can be contacted at Thames House .
Get DISTRUPOL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Distrupol Limited - Thames House, Gogmore Lane, Chertsey, Surrey, United Kingdom
- 1963-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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accounts-with-accounts-type-full (2024-01-30) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-13) - AA
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confirmation-statement-with-no-updates (2023-02-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-24) - CS01
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accounts-with-accounts-type-full (2022-07-14) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-03-03) - AP04
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change-account-reference-date-company-current-shortened (2021-04-09) - AA01
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appoint-person-director-company-with-name-date (2021-04-09) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-04-09) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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accounts-with-accounts-type-full (2021-02-25) - AA
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cessation-of-a-person-with-significant-control (2021-06-24) - PSC07
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notification-of-a-person-with-significant-control (2021-06-25) - PSC02
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confirmation-statement-with-updates (2021-06-29) - CS01
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termination-secretary-company-with-name-termination-date (2021-04-09) - TM02
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mortgage-satisfy-charge-full (2021-07-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-30) - MR01
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accounts-with-accounts-type-full (2021-12-07) - AA
keyboard_arrow_right 2020
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resolution (2020-09-28) - RESOLUTIONS
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memorandum-articles (2020-09-28) - MA
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statement-of-companys-objects (2020-09-28) - CC04
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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cessation-of-a-person-with-significant-control (2019-06-19) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-17) - CS01
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auditors-resignation-company (2018-12-19) - AUD
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accounts-with-accounts-type-full (2018-10-07) - AA
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appoint-corporate-secretary-company-with-name-date (2018-08-20) - AP04
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termination-secretary-company-with-name-termination-date (2018-08-20) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-full (2017-08-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-24) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
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appoint-person-director-company-with-name-date (2016-02-28) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-10-09) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-24) - AD01
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accounts-with-accounts-type-full (2014-06-27) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
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change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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termination-director-company-with-name (2013-09-13) - TM01
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accounts-with-accounts-type-full (2013-09-13) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-17) - AP01
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termination-director-company-with-name (2012-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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second-filing-of-form-with-form-type (2012-09-21) - RP04
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accounts-with-accounts-type-full (2012-09-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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accounts-with-accounts-type-full (2011-08-08) - AA
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legacy (2011-04-06) - MG02
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-06-30) - AP04
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change-registered-office-address-company-with-date-old-address (2010-06-30) - AD01
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termination-secretary-company-with-name (2010-08-11) - TM02
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change-person-director-company-with-change-date (2010-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-12-06) - TM01
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appoint-person-director-company-with-name (2010-12-06) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-22) - 288a
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legacy (2009-04-22) - 288b
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legacy (2009-07-30) - 363a
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legacy (2009-08-17) - 288a
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legacy (2009-08-17) - 288b
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legacy (2009-08-25) - 288b
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legacy (2009-08-25) - 288a
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-15) - AA
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legacy (2008-08-06) - 363a
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legacy (2008-05-20) - 288b
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legacy (2008-05-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288a
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legacy (2007-08-07) - 363a
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legacy (2007-01-05) - 363a
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legacy (2007-10-26) - 395
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legacy (2007-10-31) - 288a
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legacy (2007-11-13) - 288a
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accounts-with-accounts-type-full (2007-11-03) - AA
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legacy (2007-01-16) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-21) - 288b
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accounts-with-accounts-type-full (2006-11-24) - AA
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legacy (2006-07-21) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-08-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-08-05) - 363s
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legacy (2004-08-03) - 288a
keyboard_arrow_right 2003
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legacy (2003-08-29) - 363s
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accounts-with-accounts-type-full (2003-09-09) - AA
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legacy (2003-02-26) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-08-10) - 363s
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legacy (2002-07-18) - 288c
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legacy (2002-04-10) - 288b
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legacy (2002-04-10) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-08-09) - 363s
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legacy (2001-04-17) - 225
keyboard_arrow_right 2000
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legacy (2000-08-08) - 363s
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accounts-with-accounts-type-full (2000-12-19) - AA
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legacy (2000-11-07) - 288b
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accounts-with-accounts-type-full (2000-02-29) - AA
keyboard_arrow_right 1999
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legacy (1999-07-30) - 363s
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accounts-with-accounts-type-full (1999-02-24) - AA
keyboard_arrow_right 1998
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legacy (1998-07-31) - 363s
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accounts-with-accounts-type-full (1998-01-21) - AA
keyboard_arrow_right 1997
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legacy (1997-08-01) - 363s
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legacy (1997-07-10) - 88(2)R
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resolution (1997-07-10) - RESOLUTIONS
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legacy (1997-07-10) - 123
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certificate-change-of-name-company (1997-05-12) - CERTNM
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resolution (1997-03-04) - RESOLUTIONS
keyboard_arrow_right 1996
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auditors-resignation-company (1996-12-04) - AUD
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accounts-with-accounts-type-full (1996-10-17) - AA
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legacy (1996-07-26) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-01) - AA
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legacy (1995-08-18) - 363s
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accounts-with-accounts-type-full (1995-09-05) - AA
keyboard_arrow_right 1994
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legacy (1994-01-25) - 225(1)
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legacy (1994-02-22) - 288
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legacy (1994-02-04) - 169
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legacy (1994-03-22) - 288
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legacy (1994-01-11) - 403a
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legacy (1994-05-04) - 225(1)
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legacy (1994-01-24) - 288
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miscellaneous (1994-01-24) - MISC
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accounts-with-accounts-type-small (1994-05-18) - AA
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legacy (1994-08-05) - 288
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legacy (1994-06-04) - 403a
-
legacy (1994-09-22) - 287
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legacy (1994-09-21) - 363s
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certificate-change-of-name-company (1994-05-27) - CERTNM
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legacy (1994-07-11) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-26) - AA
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legacy (1993-08-26) - 363s
keyboard_arrow_right 1992
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memorandum-articles (1992-08-27) - MEM/ARTS
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legacy (1992-08-10) - 288
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legacy (1992-08-10) - 363s
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resolution (1992-08-06) - RESOLUTIONS
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accounts-with-accounts-type-small (1992-07-15) - AA
keyboard_arrow_right 1991
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legacy (1991-08-08) - 363a
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accounts-with-accounts-type-small (1991-08-08) - AA
keyboard_arrow_right 1990
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legacy (1990-09-26) - 363
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accounts-with-accounts-type-small (1990-09-26) - AA
-
legacy (1990-12-20) - 395
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legacy (1990-09-25) - 395
-
legacy (1990-08-03) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-10) - AA
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legacy (1989-01-25) - 287
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legacy (1989-10-10) - 363
keyboard_arrow_right 1988
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legacy (1988-12-23) - 363
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legacy (1988-11-08) - 395
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legacy (1988-10-20) - 288
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legacy (1988-04-12) - 363
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accounts-with-accounts-type-small (1988-12-23) - AA
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accounts-with-accounts-type-small (1988-04-12) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-29) - AA
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legacy (1987-06-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-15) - AA
keyboard_arrow_right 1963
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miscellaneous (1963-03-22) - MISC