DISTINCTIVE EXTERIORS LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH9 1TW

Company number 05232419
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address 52 CORONATION AVENUE, BOURNEMOUTH, DORSET, BH9 1TW
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DISTINCTIVE EXTERIORS LIMITED are www.distinctiveexteriors.co.uk, and www.distinctive-exteriors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Distinctive Exteriors Limited is a Private Limited Company. The company registration number is 05232419. Distinctive Exteriors Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Distinctive Exteriors Limited is 52 Coronation Avenue Bournemouth Dorset Bh9 1tw. . ROSE, James is a Secretary of the company. RIGLER, Shane Michael is a Director of the company. ROSE, James is a Director of the company. Secretary TALBOT, Gillian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
ROSE, James
Appointed Date: 09 June 2005

Director
RIGLER, Shane Michael
Appointed Date: 09 June 2005
50 years old

Director
ROSE, James
Appointed Date: 15 September 2004
47 years old

Resigned Directors

Secretary
TALBOT, Gillian
Resigned: 09 June 2005
Appointed Date: 15 September 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 September 2004
Appointed Date: 15 September 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mr James Rose
Notified on: 15 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shane Michael Rigler
Notified on: 15 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISTINCTIVE EXTERIORS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Sep 2016
Confirmation statement made on 15 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 May 2015
21 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

20 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 32 more events
14 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

11 Feb 2005
Registered office changed on 11/02/05 from: 33 irving road, southbourne bournemouth dorset BH6 5BQ
20 Sep 2004
Secretary resigned
20 Sep 2004
Director resigned
15 Sep 2004
Incorporation