DESTRIB LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Wellingborough » NN8 4LQ

Company number 02581959
Status Active
Incorporation Date 13 February 1991
Company Type Private Limited Company
Address 63 BROAD GREEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4LQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Martin George Jennings on 1 February 2017; Secretary's details changed for Deborah Ann Simon on 1 January 2017. The most likely internet sites of DESTRIB LIMITED are www.destrib.co.uk, and www.destrib.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Destrib Limited is a Private Limited Company. The company registration number is 02581959. Destrib Limited has been working since 13 February 1991. The present status of the company is Active. The registered address of Destrib Limited is 63 Broad Green Wellingborough Northamptonshire Nn8 4lq. . JENNINGS, Deborah Ann is a Secretary of the company. JENNINGS, Martin George is a Director of the company. Secretary JENNINGS, Caroline Patricia has been resigned. Secretary RATCLIFFE, Marion Patricia has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JENNINGS, Deborah Ann
Appointed Date: 22 October 2004
Director
JENNINGS, Martin George
Appointed Date: 26 February 1991
73 years old

Resigned Directors

Secretary
JENNINGS, Caroline Patricia
Resigned: 04 August 2004
Appointed Date: 04 February 1998
Secretary
RATCLIFFE, Marion Patricia
Resigned: 03 January 1998
Appointed Date: 26 February 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 February 1991
Appointed Date: 13 February 1991
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 February 1991
Appointed Date: 13 February 1991

Persons With Significant Control

Mr Martin George Jennings
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

DESTRIB LIMITED Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Feb 2017
Director's details changed for Martin George Jennings on 1 February 2017
14 Feb 2017
Secretary's details changed for Deborah Ann Simon on 1 January 2017
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
...
... and 62 more events
29 Jun 1991
Accounting reference date notified as 28/02
03 Apr 1991
Company name changed simvale LIMITED\certificate issued on 04/04/91
19 Mar 1991
Registered office changed on 19/03/91 from: 84 temple chambers temple ave london EC4Y 0HP
19 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Feb 1991
Incorporation

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