INDEPENDENT DISTRIBUTION LIMITED
LANCASTER THE DIGITAL FILM DISTRIBUTION COMPANY LIMITED

Hellopages » Lancashire » Lancaster » LA1 1RD

Company number 05549580
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 26 ST. GEORGES QUAY, LANCASTER, ENGLAND, LA1 1RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 26 st. Georges Quay Lancaster LA1 1rd on 20 June 2016. The most likely internet sites of INDEPENDENT DISTRIBUTION LIMITED are www.independentdistribution.co.uk, and www.independent-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Independent Distribution Limited is a Private Limited Company. The company registration number is 05549580. Independent Distribution Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Independent Distribution Limited is 26 St Georges Quay Lancaster England La1 1rd. . ROEG, Luc is a Director of the company. Secretary COLLIER, Charles Richard Veasy has been resigned. Secretary ROBINSON, Michael Christian Grant has been resigned. Director COLLIER, Charles Richard Veasy has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ROEG, Luc
Appointed Date: 31 August 2005
63 years old

Resigned Directors

Secretary
COLLIER, Charles Richard Veasy
Resigned: 12 September 2006
Appointed Date: 31 August 2005
Secretary
ROBINSON, Michael Christian Grant
Resigned: 01 February 2013
Appointed Date: 13 September 2006
Director
COLLIER, Charles Richard Veasy
Resigned: 12 September 2006
Appointed Date: 31 August 2005
51 years old

Persons With Significant Control

Mr Luc Roeg
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

INDEPENDENT DISTRIBUTION LIMITED Events

13 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
20 Jun 2016
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 26 st. Georges Quay Lancaster LA1 1rd on 20 June 2016
15 Feb 2016
Auditor's resignation
20 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
...
... and 35 more events
25 Sep 2006
New secretary appointed
25 Sep 2006
Secretary resigned;director resigned
10 Apr 2006
Accounting reference date shortened from 31/08/06 to 31/03/06
27 Feb 2006
Registered office changed on 27/02/06 from: 32 tavistock street london WC2E 7PB
31 Aug 2005
Incorporation

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