DESIGN Q LIMITED
BIRMINGHAM DESIGN QUE LIMITED Q AUTOMOTIVE LIMITED AVERTING LIMITED

Hellopages » West Midlands » Birmingham » B15 1TS

Company number 05119290
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address 35 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 10 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 10 . The most likely internet sites of DESIGN Q LIMITED are www.designq.co.uk, and www.design-q.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Design Q Limited is a Private Limited Company. The company registration number is 05119290. Design Q Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of Design Q Limited is 35 Calthorpe Road Edgbaston Birmingham B15 1ts. . DOY, Gary is a Secretary of the company. DOY, Gary is a Director of the company. GUY, Howard David is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BAKER, Kenneth Michael has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
DOY, Gary
Appointed Date: 13 July 2004
Director
DOY, Gary
Appointed Date: 13 July 2004
58 years old
Director
GUY, Howard David
Appointed Date: 13 July 2004
65 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 08 July 2004
Appointed Date: 05 May 2004
Director
BAKER, Kenneth Michael
Resigned: 30 October 2014
Appointed Date: 16 April 2010
91 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 08 July 2004
Appointed Date: 05 May 2004

DESIGN Q LIMITED Events

15 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10
22 Jan 2016
Total exemption small company accounts made up to 31 July 2015
14 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 10
06 Jan 2015
Total exemption small company accounts made up to 31 July 2014
11 Nov 2014
Termination of appointment of Kenneth Michael Baker as a director on 30 October 2014
...
... and 48 more events
04 Aug 2004
Registered office changed on 04/08/04 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts EN5 5SU
04 Aug 2004
New director appointed
14 Jul 2004
Director resigned
14 Jul 2004
Secretary resigned
05 May 2004
Incorporation

DESIGN Q LIMITED Charges

26 July 2010
Rent deposit deed
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Bnp Paribas Securities Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited
Description: The sum of £8,000.00 plus a sum equal to vat supplemental…
20 November 2008
Debenture
Delivered: 22 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2007
Rent deposit deed
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Rbsi Custody Bank Limited and Rbsi Trust Company Limited (As Trustees of the Threadneedleproperty Unit Trust)
Description: £8,000.00 plus vat (being £9,696.96).

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