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Distinction Group Limited BARNSLEY

Distinction Group started in year 2014 as Private Limited Company with registration number 09340181. The Distinction Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in Barnsley at Wentworth 36, Wentworth Industrial Estate Wentworth Way. Postal code: S75 3DH. Since 2015-07-13 Distinction Group Limited is no longer carrying the name Distinction (group).

The company has 4 directors, namely Owen J., Sven M. and Chantel R. and others. Of them, Andrew F. has been with the company the longest, being appointed on 3 December 2014 and Owen J. has been with the company for the least time - from 9 February 2022. As of 4 May 2024, there were 7 ex directors - David A., Helen L. and others listed below. There were no ex secretaries.

Distinction Group Limited Address / Contact

Office Address Wentworth 36, Wentworth Industrial Estate Wentworth Way
Office Address2 Tankersley
Town Barnsley
Post code S75 3DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09340181
Date of Incorporation Wed, 3rd Dec 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Owen J.

Position: Director

Appointed: 09 February 2022

Sven M.

Position: Director

Appointed: 01 November 2021

Chantel R.

Position: Director

Appointed: 13 July 2018

Andrew F.

Position: Director

Appointed: 03 December 2014

David A.

Position: Director

Appointed: 13 July 2018

Resigned: 28 October 2021

Helen L.

Position: Director

Appointed: 13 July 2018

Resigned: 09 February 2022

Gareth W.

Position: Director

Appointed: 13 July 2018

Resigned: 31 January 2021

David G.

Position: Director

Appointed: 13 January 2015

Resigned: 19 August 2020

Victoria B.

Position: Director

Appointed: 13 January 2015

Resigned: 30 September 2020

Andrew W.

Position: Director

Appointed: 13 January 2015

Resigned: 31 December 2017

David W.

Position: Director

Appointed: 13 January 2015

Resigned: 09 February 2022

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Distinction Manufacturing Group Limited from Barnsley, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrew F. This PSC owns 25-50% shares.

Distinction Manufacturing Group Limited

Wentworth 36 Wentworth Industrial Park Wentworth Way, Tankersley, Barnsley, S75 3DH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13811038
Notified on 9 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew F.

Notified on 6 April 2016
Ceased on 9 February 2022
Nature of control: 25-50% shares

Company previous names

Distinction (group) July 13, 2015

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2023-09-27 director's details were changed
filed on: 27th, September 2023 		Free Download (2 pages)

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