THE LOVELY DISTRIBUTION COMPANY LIMITED
MANCHESTER TELLCROWN LIMITED

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 09119960
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, LANCASHIRE, M3 2LG
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Change of share class name or designation. The most likely internet sites of THE LOVELY DISTRIBUTION COMPANY LIMITED are www.thelovelydistributioncompany.co.uk, and www.the-lovely-distribution-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Lovely Distribution Company Limited is a Private Limited Company. The company registration number is 09119960. The Lovely Distribution Company Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of The Lovely Distribution Company Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester Lancashire M3 2lg. . FRENKEL, Andre is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
FRENKEL, Andre
Appointed Date: 08 August 2014
73 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 August 2014
Appointed Date: 08 July 2014
94 years old

Persons With Significant Control

Mr Charles Rodney Mathers
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andre Frenkel
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LOVELY DISTRIBUTION COMPANY LIMITED Events

18 Jan 2017
Confirmation statement made on 12 December 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Mar 2016
Change of share class name or designation
02 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 200

...
... and 4 more events
19 Aug 2014
Termination of appointment of Barbara Kahan as a director on 8 August 2014
08 Aug 2014
Termination of appointment of Barbara Kahan as a director on 8 August 2014
08 Aug 2014
Appointment of Mr Andre Frenkel as a director on 8 August 2014
08 Aug 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG on 8 August 2014
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 1