Company number 08251737
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address BISHOPS PARK HOUSE, 25-29 FULHAM HIGH STREET, LONDON, ENGLAND, SW6 3JH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Bishops Park House 25-29 Fulham High Street London SW6 3JH on 1 November 2016; Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of DISTINCTION CONTRACTS (INTERNATIONAL ) LIMITED are www.distinctioncontractsinternational.co.uk, and www.distinction-contracts-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Distinction Contracts International Limited is a Private Limited Company.
The company registration number is 08251737. Distinction Contracts International Limited has been working since 12 October 2012.
The present status of the company is Active. The registered address of Distinction Contracts International Limited is Bishops Park House 25 29 Fulham High Street London England Sw6 3jh. . SPRINGFIELD SECRETARIES LTD. is a Secretary of the company. ELLIOTT, Mark Andrew is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
distinction contracts (international ) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SPRINGFIELD SECRETARIES LTD.
Appointed Date: 12 October 2012
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 October 2012
Appointed Date: 12 October 2012
94 years old
Persons With Significant Control
Mr Mark Andrew Elliott
Notified on: 10 October 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DISTINCTION CONTRACTS (INTERNATIONAL ) LIMITED Events
01 Nov 2016
Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Bishops Park House 25-29 Fulham High Street London SW6 3JH on 1 November 2016
28 Oct 2016
Confirmation statement made on 12 October 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 October 2015
17 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 3 more events
19 Oct 2012
Statement of capital following an allotment of shares on 12 October 2012
19 Oct 2012
Appointment of Springfield Secretaries Ltd. as a secretary
19 Oct 2012
Appointment of Mr Mark Andrew Elliott as a director
17 Oct 2012
Termination of appointment of Barbara Kahan as a director
12 Oct 2012
Incorporation