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Nom

Distribution FM Limited

Adresse
Unit 1, The Cam Centre
Wilbury Way
Hitchin
SG4 0TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08754513 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Apex Appointments LTD
  • Hanbury Property Estates Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Perryment, Maria Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Perryment, Robert John Status: Active Notified: 06/04/2016 Date of Birth: 11/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Perryment, Daniel Augustus Hitchin, Hertfordshire, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perryment, Robert John Hitchin, Hertfordshire, England Status: Active Notified: 28/03/2023 Date of Birth: 11/1939 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Distribution Hygiene Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06856631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Phoenix Film and Publishing Limited Status: Active Notified: 24/02/2017 Companies House Number: 08551084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Robotic Cleaning Systems Limited Status: Active Notified: 20/04/2018 Companies House Number: 11321389 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%