FESTIVELITE (DISTRIBUTION) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 03737840
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 3 ; Director's details changed for Paul Horan on 21 March 2016. The most likely internet sites of FESTIVELITE (DISTRIBUTION) LIMITED are www.festivelitedistribution.co.uk, and www.festivelite-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Festivelite Distribution Limited is a Private Limited Company. The company registration number is 03737840. Festivelite Distribution Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Festivelite Distribution Limited is Acre House 11 15 William Road London Nw1 3er. . HORAN, Niall Patrick, Sir is a Secretary of the company. HORAN, Niall Patrick, Sir is a Director of the company. HORAN, Paul is a Director of the company. Secretary HORAN, Niall Patrick, Sir has been resigned. Secretary NATHAN, Raymond has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HORAN, Gill, Lady has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HORAN, Niall Patrick, Sir
Appointed Date: 01 March 2013
Director
HORAN, Niall Patrick, Sir
Appointed Date: 22 March 1999
81 years old
Director
HORAN, Paul
Appointed Date: 21 January 2008
47 years old

Resigned Directors

Secretary
HORAN, Niall Patrick, Sir
Resigned: 01 October 2000
Appointed Date: 22 March 1999
Secretary
NATHAN, Raymond
Resigned: 01 March 2013
Appointed Date: 01 October 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999
Director
HORAN, Gill, Lady
Resigned: 20 January 2012
Appointed Date: 22 March 1999
76 years old

FESTIVELITE (DISTRIBUTION) LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 3
06 May 2016
Director's details changed for Paul Horan on 21 March 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 3
...
... and 43 more events
25 Mar 1999
New director appointed
25 Mar 1999
New secretary appointed;new director appointed
25 Mar 1999
Secretary resigned
25 Mar 1999
Director resigned
22 Mar 1999
Incorporation

FESTIVELITE (DISTRIBUTION) LIMITED Charges

28 August 2000
Mortgage debenture
Delivered: 12 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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