Company number 05025676
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address HILLTOP FARM SOUTHPORT ROAD, LYDIATE, LIVERPOOL, UK, L31 4HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of DISTINCTIVE DEVELOPMENTS UK LIMITED are www.distinctivedevelopmentsuk.co.uk, and www.distinctive-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Distinctive Developments Uk Limited is a Private Limited Company.
The company registration number is 05025676. Distinctive Developments Uk Limited has been working since 26 January 2004.
The present status of the company is Active. The registered address of Distinctive Developments Uk Limited is Hilltop Farm Southport Road Lydiate Liverpool Uk L31 4hh. The company`s financial liabilities are £245.48k. It is £-1.35k against last year. And the total assets are £246.53k, which is £-0.84k against last year. BOGAN, Nicola is a Secretary of the company. BOGAN, Stephen Thomas is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development of building projects".
distinctive developments uk Key Finiance
LIABILITIES
£245.48k
-1%
CASH
n/a
TOTAL ASSETS
£246.53k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 April 2004
Appointed Date: 26 January 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 April 2004
Appointed Date: 26 January 2004
Persons With Significant Control
Mr Stephen Thomas Bogan
Notified on: 31 August 2016
58 years old
Nature of control: Has significant influence or control
DISTINCTIVE DEVELOPMENTS UK LIMITED Events
03 Mar 2017
Confirmation statement made on 26 January 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
29 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 28 more events
10 Mar 2004
Ad 29/01/04--------- £ si 99@1=99 £ ic 1/100
10 Mar 2004
Accounting reference date shortened from 31/01/05 to 31/08/04
10 Mar 2004
New secretary appointed
10 Mar 2004
New director appointed
26 Jan 2004
Incorporation