DISTINCTIVE TRACKS & POLES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B19 3NR

Company number 04603420
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 28 BREARLEY STREET, HOCKLEY, BIRMINGHAM, B19 3NR
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of DISTINCTIVE TRACKS & POLES LIMITED are www.distinctivetrackspoles.co.uk, and www.distinctive-tracks-poles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Distinctive Tracks Poles Limited is a Private Limited Company. The company registration number is 04603420. Distinctive Tracks Poles Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Distinctive Tracks Poles Limited is 28 Brearley Street Hockley Birmingham B19 3nr. . PHELPS, Denise is a Secretary of the company. PHELPS, Stephen is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
PHELPS, Denise
Appointed Date: 28 November 2002

Director
PHELPS, Stephen
Appointed Date: 28 November 2002
72 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Steve Phelps
Notified on: 1 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Denise Phelps
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISTINCTIVE TRACKS & POLES LIMITED Events

01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000

04 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000

...
... and 31 more events
06 Mar 2003
New director appointed
06 Mar 2003
Registered office changed on 06/03/03 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY
06 Mar 2003
Director resigned
06 Mar 2003
Secretary resigned
28 Nov 2002
Incorporation