Introduction
Watch Company
D
DISTINCT TD STRUCTURES LTD
DISTINCT TD STRUCTURES LTD is an active company incorporated on 15 July 2020 with the registered office located in Canterbury. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). DISTINCT TD STRUCTURES LTD was registered 5 years ago.(SIC: 32990)
Status
active
Active since 5 years ago
Company No
12744735
LTD Company
Age
5 Years
Incorporated 15 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Previous Company Names
TFS (NORCO) LTD
From: 15 July 2020To: 19 December 2023
Address
Shelvin Manor Shelvin Wootton Canterbury, CT4 6RL,
Previous Addresses
Chesford Park House 18 Chesford Grange Woolston Warrington Cheshire WA1 4RQ United Kingdom
From: 15 July 2020To: 19 December 2023
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
STEAD, Alan George
ActiveShelvin, CanterburyCT4 6RL
Born February 1947
Director
Appointed 15 Jul 2020
STEAD, Alan George
Shelvin, CanterburyCT4 6RL
Born February 1947
Director
15 Jul 2020
Active
MATKIN, Andrew John
Resigned18 Chesford Grange, WarringtonWA1 4RQ
Secretary
Appointed 15 Jul 2020
Resigned 18 Nov 2023
MATKIN, Andrew John
18 Chesford Grange, WarringtonWA1 4RQ
Secretary
15 Jul 2020
Resigned 18 Nov 2023
Resigned
MORRIS, Howard Michael
Resigned18 Chesford Grange, WarringtonWA1 4RQ
Born April 1959
Director
Appointed 15 Jul 2020
Resigned 18 Nov 2023
MORRIS, Howard Michael
18 Chesford Grange, WarringtonWA1 4RQ
Born April 1959
Director
15 Jul 2020
Resigned 18 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hardwood Limited
ActiveShelvin, CanterburyCT4 6RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2020
Hardwood Limited
Shelvin, CanterburyCT4 6RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2020
Active
Filing History
16
Description
Type
Date Filed
Document
19 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 December 2023
19 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2023
16 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 June 2021