DISTORTION LTD
MELTON MOWBRAY ADYERSELF LIMITED

Hellopages » Leicestershire » Melton » LE13 1HJ

Company number 04151921
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 7 WILLOUGHBY CLOSE, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE13 1HJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of DISTORTION LTD are www.distortion.co.uk, and www.distortion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Oakham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distortion Ltd is a Private Limited Company. The company registration number is 04151921. Distortion Ltd has been working since 01 February 2001. The present status of the company is Active. The registered address of Distortion Ltd is 7 Willoughby Close Melton Mowbray Leicestershire England Le13 1hj. . KENNY, Andrew Stephen is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GINNEVER, Joanne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KENNY, Andrew Stephen
Appointed Date: 02 February 2001
49 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 February 2001
Appointed Date: 01 February 2001
Secretary
GINNEVER, Joanne
Resigned: 01 January 2010
Appointed Date: 02 February 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 February 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Mr Andrew Stephen Kenny
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

DISTORTION LTD Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
15 Oct 2015
Total exemption small company accounts made up to 28 February 2015
25 Sep 2015
Registered office address changed from 223 Centenary Plaza 18 Holliday Street Birmingham West Midlands B1 1TS to 7 Willoughby Close Melton Mowbray Leicestershire LE13 1HJ on 25 September 2015
...
... and 38 more events
09 Feb 2001
Director resigned
09 Feb 2001
New secretary appointed
09 Feb 2001
New director appointed
09 Feb 2001
Registered office changed on 09/02/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
01 Feb 2001
Incorporation

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