DISTANCE LTD

Hellopages » Greater London » Ealing » NW10 7PB

Company number 06293466
Status Active
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address 141 ACTON LANE, LONDON, NW10 7PB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 217,000 ; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 217,000 . The most likely internet sites of DISTANCE LTD are www.distance.co.uk, and www.distance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distance Ltd is a Private Limited Company. The company registration number is 06293466. Distance Ltd has been working since 26 June 2007. The present status of the company is Active. The registered address of Distance Ltd is 141 Acton Lane London Nw10 7pb. . KOK, Joseph is a Secretary of the company. BLOCH, Timothy is a Director of the company. RICKARDS, Charles Adrian Simon is a Director of the company. Secretary ROSIER, Philip has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director DA COSTA, Jean Paul has been resigned. Director DWYER, Daniel James has been resigned. Director KARSLAKE, William Edward Kent has been resigned. The company operates in "Freight transport by road".


distance Key Finiance

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

Current Directors

Secretary
KOK, Joseph
Appointed Date: 07 March 2008

Director
BLOCH, Timothy
Appointed Date: 12 July 2007
61 years old

Director
RICKARDS, Charles Adrian Simon
Appointed Date: 09 July 2007
63 years old

Resigned Directors

Secretary
ROSIER, Philip
Resigned: 07 March 2008
Appointed Date: 09 July 2007

Secretary
D & D SECRETARIAL LTD
Resigned: 26 June 2007
Appointed Date: 26 June 2007

Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 30 June 2010
Appointed Date: 26 June 2007

Director
DA COSTA, Jean Paul
Resigned: 12 July 2007
Appointed Date: 26 June 2007
62 years old

Director
DWYER, Daniel James
Resigned: 26 June 2007
Appointed Date: 26 June 2007
50 years old

Director
KARSLAKE, William Edward Kent
Resigned: 18 April 2015
Appointed Date: 12 July 2007
62 years old

DISTANCE LTD Events

19 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 217,000

30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
04 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 217,000

04 Aug 2015
Termination of appointment of William Edward Kent Karslake as a director on 18 April 2015
04 Aug 2015
Director's details changed for Mr Timothy Bloch on 24 July 2015
...
... and 45 more events
20 Jul 2007
New director appointed
20 Jul 2007
Nc inc already adjusted 26/06/07
20 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

20 Jul 2007
Registered office changed on 20/07/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
26 Jun 2007
Incorporation

DISTANCE LTD Charges

23 September 2008
Debenture
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2008
Fixed and floating charge
Delivered: 16 January 2008
Status: Satisfied on 1 October 2008
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
19 October 2007
Rent deposit deed
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Friends Provident Life Assurance Limited
Description: The deposit account held in the name of friends provident…
19 October 2007
Rent deposit deed
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Friends Provident Life Assurance Limited
Description: The deposit account in the name of friends provident life…