DISTINCTIVE DEVELOPMENTS LIMITED
SHEFFIELD

Hellopages » Derbyshire » North East Derbyshire » S31 8BW

Company number 02963125
Status Active
Incorporation Date 30 August 1994
Company Type Private Limited Company
Address 27 MANSFIELD ROAD, KILLAMARSH, SHEFFIELD, S31 8BW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of DISTINCTIVE DEVELOPMENTS LIMITED are www.distinctivedevelopments.co.uk, and www.distinctive-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Distinctive Developments Limited is a Private Limited Company. The company registration number is 02963125. Distinctive Developments Limited has been working since 30 August 1994. The present status of the company is Active. The registered address of Distinctive Developments Limited is 27 Mansfield Road Killamarsh Sheffield S31 8bw. The company`s financial liabilities are £10.16k. It is £-20.02k against last year. The cash in hand is £0.1k. It is £-55.85k against last year. And the total assets are £131.88k, which is £-23.41k against last year. LITTLE, Mary is a Secretary of the company. BIRKETT, Keith is a Director of the company. DENT, Nicholas Philip is a Director of the company. LITTLE, Nigel Robert is a Director of the company. Secretary BIRKETT, Keith Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIRKETT, Keith Robert has been resigned. Director MONTES, Juan has been resigned. Director NOBLE, Alexandra has been resigned. Director VUORELA, Johanna Katriina has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


distinctive developments Key Finiance

LIABILITIES £10.16k
-67%
CASH £0.1k
-100%
TOTAL ASSETS £131.88k
-16%
All Financial Figures

Current Directors

Secretary
LITTLE, Mary
Appointed Date: 27 October 2000
Director
BIRKETT, Keith
Appointed Date: 22 August 2011
56 years old
Director
DENT, Nicholas Philip
Appointed Date: 15 April 2008
52 years old
Director
LITTLE, Nigel Robert
Appointed Date: 30 August 1994
54 years old

Resigned Directors

Secretary
BIRKETT, Keith Robert
Resigned: 27 October 2000
Appointed Date: 30 August 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 August 1994
Appointed Date: 30 August 1994
Director
BIRKETT, Keith Robert
Resigned: 27 October 2000
Appointed Date: 30 August 1994
56 years old
Director
MONTES, Juan
Resigned: 27 February 2009
Appointed Date: 20 January 2007
74 years old
Director
NOBLE, Alexandra
Resigned: 10 February 2015
Appointed Date: 16 July 2008
66 years old
Director
VUORELA, Johanna Katriina
Resigned: 06 August 2015
Appointed Date: 22 August 2011
47 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 August 1994
Appointed Date: 30 August 1994

Persons With Significant Control

Mr Nigel Robert Little
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DISTINCTIVE DEVELOPMENTS LIMITED Events

14 Sep 2016
Confirmation statement made on 30 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
06 Aug 2015
Termination of appointment of Johanna Katriina Vuorela as a director on 6 August 2015
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 54 more events
10 Oct 1995
Return made up to 30/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Sep 1994
Ad 06/09/94--------- £ si 100@1=100 £ ic 2/102
13 Sep 1994
Accounting reference date notified as 31/08
04 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1994
Incorporation

DISTINCTIVE DEVELOPMENTS LIMITED Charges

12 January 2006
Rental deposit agreement
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Pricewaterhousecoopers LLP
Description: The interest in the deposit account, pursuant to the rental…

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