DISTINCTLY DIFFERENT DESIGNS LIMITED
THUNDRIDGE

Hellopages » Hertfordshire » East Hertfordshire » SG12 0SJ

Company number 03095505
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address WHITELEAF, COLD CHRISTMAS LANE, THUNDRIDGE, SG12 0SJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 110 . The most likely internet sites of DISTINCTLY DIFFERENT DESIGNS LIMITED are www.distinctlydifferentdesigns.co.uk, and www.distinctly-different-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Hertford North Rail Station is 3.6 miles; to Bayford Rail Station is 6 miles; to Broxbourne Rail Station is 6.1 miles; to Waltham Cross Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distinctly Different Designs Limited is a Private Limited Company. The company registration number is 03095505. Distinctly Different Designs Limited has been working since 25 August 1995. The present status of the company is Active. The registered address of Distinctly Different Designs Limited is Whiteleaf Cold Christmas Lane Thundridge Sg12 0sj. . WINTERTON, Lisa Gail is a Secretary of the company. WINTERTON, Lisa Gail is a Director of the company. WINTERTON, Mathew James is a Director of the company. Secretary WINTERTON, Ian Thomas has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director WINTERTON, Ian Thomas has been resigned. Director WINTERTON, Paul Andrew has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WINTERTON, Lisa Gail
Appointed Date: 28 February 1998

Director
WINTERTON, Lisa Gail
Appointed Date: 26 April 2011
55 years old

Director
WINTERTON, Mathew James
Appointed Date: 20 October 1995
53 years old

Resigned Directors

Secretary
WINTERTON, Ian Thomas
Resigned: 28 February 1998
Appointed Date: 20 October 1995

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 20 October 1995
Appointed Date: 25 August 1995

Director
WINTERTON, Ian Thomas
Resigned: 28 February 1998
Appointed Date: 20 October 1995
87 years old

Director
WINTERTON, Paul Andrew
Resigned: 28 February 1998
Appointed Date: 20 October 1995
57 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 20 October 1995
Appointed Date: 25 August 1995

Persons With Significant Control

Mrs Lisa Gail Winterton
Notified on: 25 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mathew James Winterton
Notified on: 25 August 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DISTINCTLY DIFFERENT DESIGNS LIMITED Events

30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 110

06 Jun 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Registered office address changed from Whiteleaf Cold Christmas Lane Thundridge SG12 0SJ England to Whiteleaf Cold Christmas Lane Thundridge SG12 0SJ on 26 May 2015
...
... and 55 more events
27 Oct 1995
New director appointed
27 Oct 1995
New director appointed
27 Oct 1995
Secretary resigned;new secretary appointed;director resigned
27 Oct 1995
Registered office changed on 27/10/95 from: 31 corsham street london N1 6DR

25 Aug 1995
Incorporation

DISTINCTLY DIFFERENT DESIGNS LIMITED Charges

11 October 2002
Deed of charge over credit balances
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account no 60773298. the charge creates a fixed charge over…