THE DESIGN CONSPIRACY LTD
BRAINTREE

Hellopages » Essex » Braintree » CM7 3GB
Company number 04152693
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Adam Guy Kent as a director on 1 January 2017. The most likely internet sites of THE DESIGN CONSPIRACY LTD are www.thedesignconspiracy.co.uk, and www.the-design-conspiracy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The Design Conspiracy Ltd is a Private Limited Company. The company registration number is 04152693. The Design Conspiracy Ltd has been working since 02 February 2001. The present status of the company is Active. The registered address of The Design Conspiracy Ltd is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. . BALL, April is a Director of the company. KENT, Adam Guy is a Director of the company. Secretary FARRELL, Carol has been resigned. Secretary GRATRICK, Kingsley Andrew has been resigned. Director GRATRICK, Kingsley Andrew has been resigned. Director MCCARTHY, Paul has been resigned. Director SHAW, James Thomas has been resigned. Director TERRETT, Benjamin John has been resigned. Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BALL, April
Appointed Date: 03 February 2001
50 years old
Director
KENT, Adam Guy
Appointed Date: 01 January 2017
56 years old

Resigned Directors

Secretary
FARRELL, Carol
Resigned: 04 February 2001
Appointed Date: 02 February 2001
Secretary
GRATRICK, Kingsley Andrew
Resigned: 21 March 2014
Appointed Date: 03 February 2001
Director
GRATRICK, Kingsley Andrew
Resigned: 21 March 2014
Appointed Date: 03 February 2001
59 years old
Director
MCCARTHY, Paul
Resigned: 21 March 2014
Appointed Date: 03 February 2001
60 years old
Director
SHAW, James Thomas
Resigned: 21 March 2014
Appointed Date: 03 February 2001
52 years old
Director
TERRETT, Benjamin John
Resigned: 06 June 2008
Appointed Date: 03 February 2001
50 years old
Director
BUSINESSLEGAL LIMITED
Resigned: 04 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mrs April Ball
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THE DESIGN CONSPIRACY LTD Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Appointment of Mr Adam Guy Kent as a director on 1 January 2017
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 6,400
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
16 Jul 2001
New director appointed
16 Jul 2001
New secretary appointed;new director appointed
15 Feb 2001
Secretary resigned
15 Feb 2001
Director resigned
02 Feb 2001
Incorporation

THE DESIGN CONSPIRACY LTD Charges

19 September 2006
Rent deposit deed
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Harry Aubrey Lock
Description: £7,000.00 and the amount standing to the credit of a…

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