SEATING DESIGN & DEVELOPMENT LIMITED
BRENTWOOD SCIENCE APPLIANCE LIMITED

Hellopages » Essex » Brentwood » CM14 4EG

Company number 04961020
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 2ND FLOOR, ROMY HOUSE, 163-167 KINGS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SEATING DESIGN & DEVELOPMENT LIMITED are www.seatingdesigndevelopment.co.uk, and www.seating-design-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seating Design Development Limited is a Private Limited Company. The company registration number is 04961020. Seating Design Development Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Seating Design Development Limited is 2nd Floor Romy House 163 167 Kings Road Brentwood Essex England Cm14 4eg. . RAPID BUSINESS SERVICES LIMITED is a Secretary of the company. HALLETT, Brian Richard is a Director of the company. HALLETT, James Richard is a Director of the company. MARSHALL, Neal is a Director of the company. Director HOWE, Debbie has been resigned. Director MOULE, Terry Glyn has been resigned. Director O'MEARA, Lee Patrick has been resigned. Director RAY, Michael William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RAPID BUSINESS SERVICES LIMITED
Appointed Date: 12 November 2003

Director
HALLETT, Brian Richard
Appointed Date: 05 January 2004
72 years old

Director
HALLETT, James Richard
Appointed Date: 19 November 2003
45 years old

Director
MARSHALL, Neal
Appointed Date: 02 May 2005
63 years old

Resigned Directors

Director
HOWE, Debbie
Resigned: 19 November 2003
Appointed Date: 12 November 2003
67 years old

Director
MOULE, Terry Glyn
Resigned: 21 March 2005
Appointed Date: 05 January 2004
82 years old

Director
O'MEARA, Lee Patrick
Resigned: 17 November 2009
Appointed Date: 28 February 2006
49 years old

Director
RAY, Michael William
Resigned: 25 August 2015
Appointed Date: 25 April 2007
78 years old

Persons With Significant Control

Mr Brian Richard Hallett
Notified on: 6 April 2016
72 years old
Nature of control: Right to appoint and remove directors

SEATING DESIGN & DEVELOPMENT LIMITED Events

10 Apr 2017
Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017
23 Dec 2016
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Mar 2016
Director's details changed for Mr James Richard Hallett on 24 March 2016
24 Mar 2016
Director's details changed for Mr Neal Marshall on 24 March 2016
...
... and 45 more events
26 Mar 2004
New director appointed
09 Dec 2003
New director appointed
09 Dec 2003
Director resigned
20 Nov 2003
Company name changed science appliance LIMITED\certificate issued on 20/11/03
12 Nov 2003
Incorporation

SEATING DESIGN & DEVELOPMENT LIMITED Charges

20 April 2006
Debenture
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: O.C. Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 July 2004
Debenture
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Corporate Capital Finance Limited
Description: Fixed charge all stocks shares and other securities…