DISTRIBUTION FM LIMITED
HITCHIN APEX APPOINTMENTS LTD HANBURY PROPERTY ESTATES LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TW

Company number 08754513
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address UNIT 1, THE CAM CENTRE, WILBURY WAY, HITCHIN, HERTS, SG4 0TW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 October 2015 to 30 April 2016. The most likely internet sites of DISTRIBUTION FM LIMITED are www.distributionfm.co.uk, and www.distribution-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Distribution Fm Limited is a Private Limited Company. The company registration number is 08754513. Distribution Fm Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Distribution Fm Limited is Unit 1 The Cam Centre Wilbury Way Hitchin Herts Sg4 0tw. . PERRYMENT, Maria is a Secretary of the company. PERRYMENT, Robert John, Dr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PERRYMENT, Maria
Appointed Date: 30 October 2013
Director
PERRYMENT, Robert John, Dr
Appointed Date: 30 October 2013
85 years old

Persons With Significant Control

Dr Robert John Perryment
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maria Perryment
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISTRIBUTION FM LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
08 Jul 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,000
26 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
...
... and 3 more events
12 Jun 2015
Company name changed apex appointments LTD\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-11
02 Dec 2014
Company name changed hanbury property estates LIMITED\certificate issued on 02/12/14
  • NM01 ‐ Change of name by resolution
02 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-01
25 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 300
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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