COHERENT DESIGN LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3EU

Company number 04392975
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 16 HERONSGATE TRADING ESTATE PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU
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 Micro company accounts made up to 31 March 2017; Confirmation statement made on 12 March 2017 with updates; Secretary's details changed for Steven John Hoare on 20 March 2017. The most likely internet sites of COHERENT DESIGN LIMITED are www.coherentdesign.co.uk, and www.coherent-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Laindon Rail Station is 3.4 miles; to Battlesbridge Rail Station is 3.9 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coherent Design Limited is a Private Limited Company. The company registration number is 04392975. Coherent Design Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Coherent Design Limited is 16 Heronsgate Trading Estate Paycocke Road Basildon Essex Ss14 3eu. . HOARE, Steven John is a Secretary of the company. HOARE, Gary is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOARE, Steven John
Appointed Date: 30 April 2002
Director
HOARE, Gary
Appointed Date: 30 April 2002
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 March 2002
Appointed Date: 12 March 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Mr Gary Hoare
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

COHERENT DESIGN LIMITED Events

16 May 2017
Micro company accounts made up to 31 March 2017
20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
20 Mar 2017
Secretary's details changed for Steven John Hoare on 20 March 2017
05 May 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
...
... and 37 more events
03 May 2002
Director resigned
03 May 2002
Registered office changed on 03/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Mar 2002
Secretary resigned
20 Mar 2002
Director resigned
12 Mar 2002
Incorporation

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