SOFTLINE DISTRIBUTION LIMITED
REDHILL DELTABAND LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 5GJ

Company number 03432209
Status Active
Incorporation Date 10 September 1997
Company Type Private Limited Company
Address UNIT 2 IO CENTRE SALBROOK INDUSTRIAL ESTATE, SALBROOK ROAD SALFORDS, REDHILL, RH1 5GJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of SOFTLINE DISTRIBUTION LIMITED are www.softlinedistribution.co.uk, and www.softline-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Softline Distribution Limited is a Private Limited Company. The company registration number is 03432209. Softline Distribution Limited has been working since 10 September 1997. The present status of the company is Active. The registered address of Softline Distribution Limited is Unit 2 Io Centre Salbrook Industrial Estate Salbrook Road Salfords Redhill Rh1 5gj. . CLARK, Stuart Robert is a Secretary of the company. CAINE, Nigel David is a Director of the company. CLARK, Stuart Robert is a Director of the company. EKE, Denham Hervey Newall is a Director of the company. RUSH, Stephen Michael is a Director of the company. Secretary HUTT, Oliver Ralf has been resigned. Secretary MILLER, Ronald Ernest has been resigned. Secretary OPTIMA BUSINESS DEVELOPMENT LIMITED has been resigned. Secretary SPECTOR, Stephen has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CORSE, Christopher Maxwell has been resigned. Director DOORLEY, Kevin Joseph has been resigned. Director DREDGE, Darren William has been resigned. Director HOLMES, Neil has been resigned. Director HOWARD, Steven Ernest has been resigned. Director LUX, Detlev Martin Walter, Dr has been resigned. Director MCCARTNEY, Deborah Jane has been resigned. Director MCCARTNEY, John has been resigned. Director RIDER, Lisa Jane has been resigned. Director SCHNIEDER, Lars Oliver, Doctor has been resigned. Director SPECTOR, Stephen has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. Director THIRD QUAD CAPITAL PLC has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLARK, Stuart Robert
Appointed Date: 01 March 2004
Director
CAINE, Nigel David
Appointed Date: 01 July 2015
55 years old
Director
CLARK, Stuart Robert
Appointed Date: 23 January 2008
53 years old
Director
EKE, Denham Hervey Newall
Appointed Date: 09 August 2013
74 years old
Director
RUSH, Stephen Michael
Appointed Date: 02 November 2009
64 years old

Resigned Directors

Secretary
HUTT, Oliver Ralf
Resigned: 29 February 2004
Appointed Date: 10 October 2002
Secretary
MILLER, Ronald Ernest
Resigned: 12 June 2000
Appointed Date: 25 March 1999
Secretary
OPTIMA BUSINESS DEVELOPMENT LIMITED
Resigned: 25 March 1999
Appointed Date: 01 October 1997
Secretary
SPECTOR, Stephen
Resigned: 10 October 2002
Appointed Date: 24 July 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 October 1997
Appointed Date: 10 September 1997
Director
CORSE, Christopher Maxwell
Resigned: 07 April 2015
Appointed Date: 27 June 2013
44 years old
Director
DOORLEY, Kevin Joseph
Resigned: 02 May 2008
Appointed Date: 12 June 2000
60 years old
Director
DREDGE, Darren William
Resigned: 05 January 2010
Appointed Date: 19 May 2008
56 years old
Director
HOLMES, Neil
Resigned: 15 September 2014
Appointed Date: 09 August 2013
53 years old
Director
HOWARD, Steven Ernest
Resigned: 12 June 2000
Appointed Date: 01 October 1997
71 years old
Director
LUX, Detlev Martin Walter, Dr
Resigned: 09 February 2004
Appointed Date: 31 March 2003
67 years old
Director
MCCARTNEY, Deborah Jane
Resigned: 20 August 2010
Appointed Date: 19 May 2008
63 years old
Director
MCCARTNEY, John
Resigned: 14 February 2011
Appointed Date: 04 April 2007
62 years old
Director
RIDER, Lisa Jane
Resigned: 13 November 2007
Appointed Date: 10 February 2006
61 years old
Director
SCHNIEDER, Lars Oliver, Doctor
Resigned: 10 February 2006
Appointed Date: 01 March 2004
59 years old
Director
SPECTOR, Stephen
Resigned: 10 October 2002
Appointed Date: 12 June 2000
75 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 October 1997
Appointed Date: 10 September 1997
Director
THIRD QUAD CAPITAL PLC
Resigned: 14 February 2011
Appointed Date: 20 August 2010

Persons With Significant Control

Mr Denham Hervey Newall Eke
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Nigel David Caine
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

SOFTLINE DISTRIBUTION LIMITED Events

07 Nov 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
07 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
29 Sep 2015
Full accounts made up to 31 December 2014
27 Jul 2015
Appointment of Mr Nigel David Caine as a director on 1 July 2015
...
... and 103 more events
09 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1997
Registered office changed on 09/10/97 from: regent house 316 beulah hill london SE19 3HF
09 Oct 1997
Director resigned
09 Oct 1997
Secretary resigned
10 Sep 1997
Incorporation

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