THE DISTRIBUTION BUSINESS (DUNSTABLE) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3EP

Company number 08669917
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address 1 GUNPOWDER SQUARE, FLEET STREET, LONDON, EC4A 3EP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Russell William George Whitehair as a director on 22 March 2017; Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017; Appointment of Mr Adrian Gaveglia as a director on 22 March 2017. The most likely internet sites of THE DISTRIBUTION BUSINESS (DUNSTABLE) LIMITED are www.thedistributionbusinessdunstable.co.uk, and www.the-distribution-business-dunstable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Distribution Business Dunstable Limited is a Private Limited Company. The company registration number is 08669917. The Distribution Business Dunstable Limited has been working since 30 August 2013. The present status of the company is Active. The registered address of The Distribution Business Dunstable Limited is 1 Gunpowder Square Fleet Street London Ec4a 3ep. . WHITEHAIR, Russell William George is a Secretary of the company. DENMARK, Malcolm Charles is a Director of the company. GAVEGLIA, Adrian is a Director of the company. WHITEHAIR, Russell William George is a Director of the company. Secretary SPRINGETT, Ian Michael has been resigned. Director SPRINGETT, Ian Michael has been resigned. The company operates in "Media representation services".


the distribution business (dunstable) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITEHAIR, Russell William George
Appointed Date: 22 March 2017
Director
DENMARK, Malcolm Charles
Appointed Date: 30 August 2013
70 years old
Director
GAVEGLIA, Adrian
Appointed Date: 22 March 2017
45 years old
Director
WHITEHAIR, Russell William George
Appointed Date: 22 March 2017
68 years old

Resigned Directors

Secretary
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 30 August 2013
Director
SPRINGETT, Ian Michael
Resigned: 31 December 2016
Appointed Date: 30 August 2013
58 years old

Persons With Significant Control

Mediaforce Holdings
Notified on: 30 August 2016
Nature of control: Ownership of shares – 75% or more

THE DISTRIBUTION BUSINESS (DUNSTABLE) LIMITED Events

22 Mar 2017
Appointment of Mr Russell William George Whitehair as a director on 22 March 2017
22 Mar 2017
Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017
22 Mar 2017
Appointment of Mr Adrian Gaveglia as a director on 22 March 2017
22 Mar 2017
Termination of appointment of Ian Michael Springett as a director on 31 December 2016
22 Mar 2017
Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016
...
... and 3 more events
13 Jul 2015
Accounts for a dormant company made up to 31 March 2015
17 Dec 2014
Accounts for a dormant company made up to 31 March 2014
19 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
06 Sep 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
30 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

THE DISTRESSED ROSE LTD THE DISTRESSED SAILOR LIMITED THE DISTRIBUTION BUSINESS LIMITED THE DISTRIBUTION GUYS LTD THE DISTRIBUTION SOLUTION (EUROPE) LTD THE DISTRIBUTION SOLUTION (NI) LTD THE DISTRICT LIMITED