HOUGHTON DESIGN SERVICES LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK43 9JR

Company number 07813023
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 11 MONOUX ROAD, WOOTTON, BEDFORD, MK43 9JR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of HOUGHTON DESIGN SERVICES LTD are www.houghtondesignservices.co.uk, and www.houghton-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Bedford St Johns Rail Station is 3.5 miles; to Bedford Rail Station is 3.5 miles; to Lidlington Rail Station is 3.9 miles; to Flitwick Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houghton Design Services Ltd is a Private Limited Company. The company registration number is 07813023. Houghton Design Services Ltd has been working since 17 October 2011. The present status of the company is Active. The registered address of Houghton Design Services Ltd is 11 Monoux Road Wootton Bedford Mk43 9jr. The company`s financial liabilities are £7.05k. It is £0k against last year. . SULLIVAN, Veronica is a Secretary of the company. SULLIVAN, Barry is a Director of the company. Secretary BYGRAVES, Gerald has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


houghton design services Key Finiance

LIABILITIES £7.05k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SULLIVAN, Veronica
Appointed Date: 31 October 2013
Director
SULLIVAN, Barry
Appointed Date: 17 October 2011
72 years old

Resigned Directors

Secretary
BYGRAVES, Gerald
Resigned: 31 October 2013
Appointed Date: 17 October 2011
Director
KAHAN, Barbara
Resigned: 17 October 2011
Appointed Date: 17 October 2011
94 years old

Persons With Significant Control

Mr Barry Sullivan
Notified on: 16 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUGHTON DESIGN SERVICES LTD Events

26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
23 Feb 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
...
... and 6 more events
02 Nov 2012
Annual return made up to 17 October 2012 with full list of shareholders
01 Nov 2011
Appointment of Gerald Bygraves as a secretary
01 Nov 2011
Appointment of Mr Barry Sullivan as a director
20 Oct 2011
Termination of appointment of Barbara Kahan as a director
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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