Company number 04589920
Status Active
Incorporation Date 14 November 2002
Company Type Private Limited Company
Address CHARTER HOUSE, 56 HIGH ST, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 23640 - Manufacture of mortars
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 100
. The most likely internet sites of THE DESIGNER PINE STUDIO LIMITED are www.thedesignerpinestudio.co.uk, and www.the-designer-pine-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The Designer Pine Studio Limited is a Private Limited Company.
The company registration number is 04589920. The Designer Pine Studio Limited has been working since 14 November 2002.
The present status of the company is Active. The registered address of The Designer Pine Studio Limited is Charter House 56 High St Sutton Coldfield West Midlands B72 1uj. The company`s financial liabilities are £39.91k. It is £14.46k against last year. The cash in hand is £34.32k. It is £-2.54k against last year. And the total assets are £54.78k, which is £-1.33k against last year. STANFORD, Michael John is a Secretary of the company. ABEL, Tracey Jane is a Director of the company. STANFORD, Michael John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of mortars".
the designer pine studio Key Finiance
LIABILITIES
£39.91k
+56%
CASH
£34.32k
-7%
TOTAL ASSETS
£54.78k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 November 2002
Appointed Date: 14 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 November 2002
Appointed Date: 14 November 2002
Persons With Significant Control
Mr Michael John Stanford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Tracey Jane Abel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE DESIGNER PINE STUDIO LIMITED Events
07 Dec 2016
Confirmation statement made on 14 November 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
20 Mar 2003
New secretary appointed;new director appointed
20 Mar 2003
New director appointed
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
14 Nov 2002
Incorporation