THE DESIGN FACTORY LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 1GF

Company number 05316446
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 33A HIGH STREET, BELPER, DERBYSHIRE, ENGLAND, DE56 1GF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Alan Martin Mills as a secretary on 14 October 2016; Termination of appointment of Alan Martin Mills as a director on 14 October 2016. The most likely internet sites of THE DESIGN FACTORY LIMITED are www.thedesignfactory.co.uk, and www.the-design-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Langley Mill Rail Station is 6 miles; to Matlock Bath Rail Station is 7.5 miles; to Derby Rail Station is 7.5 miles; to Matlock Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Design Factory Limited is a Private Limited Company. The company registration number is 05316446. The Design Factory Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of The Design Factory Limited is 33a High Street Belper Derbyshire England De56 1gf. . WOOD, Adrian Sterndale is a Director of the company. Secretary MILLS, Alan Martin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MILLS, Alan Martin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WOOD, Adrian Sterndale
Appointed Date: 17 December 2004
72 years old

Resigned Directors

Secretary
MILLS, Alan Martin
Resigned: 14 October 2016
Appointed Date: 17 December 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Director
MILLS, Alan Martin
Resigned: 14 October 2016
Appointed Date: 17 December 2004
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Adrian Sterndale Wood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Martin Mills
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DESIGN FACTORY LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
20 Oct 2016
Termination of appointment of Alan Martin Mills as a secretary on 14 October 2016
17 Oct 2016
Termination of appointment of Alan Martin Mills as a director on 14 October 2016
16 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Registered office address changed from Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW to 33a High Street Belper Derbyshire DE56 1GF on 5 February 2016
...
... and 37 more events
21 Dec 2004
New secretary appointed;new director appointed
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
21 Dec 2004
Registered office changed on 21/12/04 from: 12 york place leeds west yorkshire LS1 2DS
17 Dec 2004
Incorporation

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