DISTINCT CONNECTIONS LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE8 3EY

Company number 04065515
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address C/O PETER OSALOR & CO, ACCOUNTANTS, 5 GREENWICH QUAY, CLARENCE ROAD, LONDON, ENGLAND, SE8 3EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Registered office address changed from 9 Greenwich Quay Clarence Road London SE8 3EY to C/O C/O Peter Osalor & Co, Accountants 5 Greenwich Quay Clarence Road London SE8 3EY on 18 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DISTINCT CONNECTIONS LIMITED are www.distinctconnections.co.uk, and www.distinct-connections.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. Distinct Connections Limited is a Private Limited Company. The company registration number is 04065515. Distinct Connections Limited has been working since 05 September 2000. The present status of the company is Active. The registered address of Distinct Connections Limited is C O Peter Osalor Co Accountants 5 Greenwich Quay Clarence Road London England Se8 3ey. The company`s financial liabilities are £434.49k. It is £-241.84k against last year. The cash in hand is £393.94k. It is £-200.12k against last year. And the total assets are £434.49k, which is £-241.84k against last year. RUSSELL, Jacqueline Anne is a Secretary of the company. RUSSELL, David is a Director of the company. RUSSELL, Jacqueline Anne is a Director of the company. TOMLINSON, Kerry is a Director of the company. Secretary KAUR, Manjeet has been resigned. The company operates in "Other business support service activities n.e.c.".


distinct connections Key Finiance

LIABILITIES £434.49k
-36%
CASH £393.94k
-34%
TOTAL ASSETS £434.49k
-36%
All Financial Figures

Current Directors

Secretary
RUSSELL, Jacqueline Anne
Appointed Date: 07 September 2000
Director
RUSSELL, David
Appointed Date: 05 September 2000
64 years old
Director
RUSSELL, Jacqueline Anne
Appointed Date: 05 September 2000
66 years old
Director
TOMLINSON, Kerry
Appointed Date: 01 March 2012
47 years old

Resigned Directors

Secretary
KAUR, Manjeet
Resigned: 06 September 2000
Appointed Date: 05 September 2000

Persons With Significant Control

Mr David Russell
Notified on: 5 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Anne Russell
Notified on: 5 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerry Tomlinson
Notified on: 5 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISTINCT CONNECTIONS LIMITED Events

08 Oct 2016
Confirmation statement made on 5 September 2016 with updates
18 Sep 2016
Registered office address changed from 9 Greenwich Quay Clarence Road London SE8 3EY to C/O C/O Peter Osalor & Co, Accountants 5 Greenwich Quay Clarence Road London SE8 3EY on 18 September 2016
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Director's details changed for Ms Kerry Meader on 31 July 2015
23 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200
...
... and 42 more events
13 Sep 2001
Return made up to 05/09/01; full list of members
23 Mar 2001
Particulars of mortgage/charge
07 Sep 2000
Secretary resigned
07 Sep 2000
New secretary appointed
05 Sep 2000
Incorporation

DISTINCT CONNECTIONS LIMITED Charges

20 March 2001
Debenture
Delivered: 23 March 2001
Status: Satisfied on 12 November 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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