NORTHERN DESIGN HOUSE LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM14 4UZ

Company number 05924243
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address 47 NORTH ROAD, BRENTWOOD, ESSEX, CM14 4UZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NORTHERN DESIGN HOUSE LIMITED are www.northerndesignhouse.co.uk, and www.northern-design-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Gidea Park Rail Station is 5 miles; to Billericay Rail Station is 5 miles; to Laindon Rail Station is 6.5 miles; to Grays Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Design House Limited is a Private Limited Company. The company registration number is 05924243. Northern Design House Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of Northern Design House Limited is 47 North Road Brentwood Essex Cm14 4uz. . NORTH, Louisa is a Secretary of the company. NORTH, Richard is a Director of the company. PIOTROWICZ, Kevin James is a Director of the company. STEWART, Karl is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
NORTH, Louisa
Appointed Date: 04 September 2006
Director
NORTH, Richard
Appointed Date: 04 September 2006
48 years old
Director
PIOTROWICZ, Kevin James
Appointed Date: 08 September 2008
47 years old
Director
STEWART, Karl
Appointed Date: 01 October 2013
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006

Persons With Significant Control

Mr Richard North
Notified on: 4 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin James Piotrowicz
Notified on: 4 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Stewart
Notified on: 4 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHERN DESIGN HOUSE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 30 September 2016
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 153
26 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
14 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2006
Incorporation

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