DISCOUNT-LICENSING LIMITED
BURTON-ON-TRENT DISCOUNT-LICENSING.COM LIMITED DISCLIC LTD.

Hellopages » Staffordshire » East Staffordshire » DE14 1NG

Company number 05183378
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address SECOND FLOOR 6 ANSON COURT, HORNINGLOW STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1NG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr Philip Hibbitt on 15 August 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DISCOUNT-LICENSING LIMITED are www.discountlicensing.co.uk, and www.discount-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Willington Rail Station is 4.2 miles; to Tutbury & Hatton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discount Licensing Limited is a Private Limited Company. The company registration number is 05183378. Discount Licensing Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Discount Licensing Limited is Second Floor 6 Anson Court Horninglow Street Burton On Trent Staffordshire De14 1ng. . SYMONS, Kenneth Geoffrey Alan is a Secretary of the company. HIBBITT, Philip is a Director of the company. SYMONS, Kenneth Geoffrey Alan is a Director of the company. UNWIN, Noel Derek is a Director of the company. Secretary UNWIN, Noel Derek has been resigned. Director HORLEY, Jonathan James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SYMONS, Kenneth Geoffrey Alan
Appointed Date: 28 April 2011
Director
HIBBITT, Philip
Appointed Date: 07 July 2011
54 years old
Director
SYMONS, Kenneth Geoffrey Alan
Appointed Date: 25 October 2005
77 years old
Director
UNWIN, Noel Derek
Appointed Date: 19 July 2004
52 years old

Resigned Directors

Secretary
UNWIN, Noel Derek
Resigned: 28 April 2011
Appointed Date: 19 July 2004
Director
HORLEY, Jonathan James
Resigned: 19 May 2008
Appointed Date: 19 July 2004
52 years old

Persons With Significant Control

Mr Noel Derek Unwin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kenneth Geoffrey Alan Symons
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Jane Symons
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISCOUNT-LICENSING LIMITED Events

31 Aug 2016
Director's details changed for Mr Philip Hibbitt on 15 August 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 87,500
...
... and 51 more events
07 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2005
Registered office changed on 29/09/05 from: 24 harpur avenue littleover derby derbyshire DE23 3EJ
25 Jul 2005
Return made up to 19/07/05; full list of members
19 Jul 2004
Incorporation

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