Company number 07441621
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address 66 HAVEN WAY, NEWHAVEN, SUSSEX, BN9 9TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 100
. The most likely internet sites of ON THE HOUSE DISTRIBUTORS LIMITED are www.onthehousedistributors.co.uk, and www.on-the-house-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. On The House Distributors Limited is a Private Limited Company.
The company registration number is 07441621. On The House Distributors Limited has been working since 16 November 2010.
The present status of the company is Active. The registered address of On The House Distributors Limited is 66 Haven Way Newhaven Sussex Bn9 9td. . ASBERG, Magnus is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 16 November 2010
Appointed Date: 16 November 2010
94 years old
Persons With Significant Control
Mr Magnus Asberg
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ON THE HOUSE DISTRIBUTORS LIMITED Events
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
05 Jun 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 7 more events
14 Dec 2010
Current accounting period extended from 30 November 2011 to 31 March 2012
13 Dec 2010
Appointment of Magnus Asberg as a director
30 Nov 2010
Statement of capital following an allotment of shares on 16 November 2010
18 Nov 2010
Termination of appointment of Barbara Kahan as a director
16 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)