DEDICA DESIGN LIMITED
SIDCUP BASEBOX LIMITED

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Company number 03229095
Status Active
Incorporation Date 24 July 1996
Company Type Private Limited Company
Address 35 BOUNDARY ROAD, SIDCUP, KENT, DA15 8SS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of DEDICA DESIGN LIMITED are www.dedicadesign.co.uk, and www.dedica-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Beckenham Hill Rail Station is 4.9 miles; to Barking Rail Station is 6 miles; to Bethnal Green Rail Station is 8 miles; to Blackhorse Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dedica Design Limited is a Private Limited Company. The company registration number is 03229095. Dedica Design Limited has been working since 24 July 1996. The present status of the company is Active. The registered address of Dedica Design Limited is 35 Boundary Road Sidcup Kent Da15 8ss. . PLAYER, David John is a Secretary of the company. FRANCELLA, Gioia is a Director of the company. PLAYER, David John is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PLAYER, David John
Appointed Date: 03 September 1996
Director
FRANCELLA, Gioia
Appointed Date: 03 September 1996
63 years old
Director
PLAYER, David John
Appointed Date: 01 November 1996
55 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 03 September 1996
Appointed Date: 24 July 1996
Director
BONUSWORTH LIMITED
Resigned: 03 September 1996
Appointed Date: 24 July 1996

Persons With Significant Control

Mr David Player
Notified on: 20 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEDICA DESIGN LIMITED Events

09 Aug 2016
Confirmation statement made on 23 July 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
03 Aug 2015
Accounts for a dormant company made up to 31 July 2015
03 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
31 Jul 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 50 more events
14 Oct 1996
New director appointed
14 Oct 1996
Registered office changed on 14/10/96 from: regis house 134 percival road enfield middlesex EN1 1QU
17 Sep 1996
Memorandum and Articles of Association
17 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1996
Incorporation

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