SIDELINE DESIGN LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1TG

Company number 03963558
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 51 TALLON ROAD, HUTTON, BRENTWOOD, ESSEX, ENGLAND, CM13 1TG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 1 May 2016 GBP 30 . The most likely internet sites of SIDELINE DESIGN LIMITED are www.sidelinedesign.co.uk, and www.sideline-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brentwood Rail Station is 3 miles; to Laindon Rail Station is 5.7 miles; to Basildon Rail Station is 6.5 miles; to Gidea Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sideline Design Limited is a Private Limited Company. The company registration number is 03963558. Sideline Design Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Sideline Design Limited is 51 Tallon Road Hutton Brentwood Essex England Cm13 1tg. . CHOPRA, Henriette Ginette is a Secretary of the company. CHOPRA, Kuldeep Kumar is a Director of the company. Secretary CHOPRA, Sudarshan Devi has been resigned. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Director CHOPRA, Bhim Sen has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
CHOPRA, Henriette Ginette
Appointed Date: 02 October 2009
Director
CHOPRA, Kuldeep Kumar
Appointed Date: 03 January 2006
57 years old

Resigned Directors

Secretary
CHOPRA, Sudarshan Devi
Resigned: 02 October 2009
Appointed Date: 03 May 2000
Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 03 May 2000
Appointed Date: 04 April 2000
Director
CHOPRA, Bhim Sen
Resigned: 01 June 2006
Appointed Date: 03 May 2000
93 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 May 2000
Appointed Date: 04 April 2000

Persons With Significant Control

Mr Kuldeep Kumar Chopra
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Henriette Ginette Chopra
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIDELINE DESIGN LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Sep 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 30
07 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 8
...
... and 51 more events
15 May 2000
Director resigned
12 May 2000
Registered office changed on 12/05/00 from: 44 upper belgrave road bristol avon BS8 2XN
12 May 2000
New director appointed
12 May 2000
New secretary appointed
04 Apr 2000
Incorporation

SIDELINE DESIGN LIMITED Charges

24 September 2014
Charge code 0396 3558 0003
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 July 2013
Charge code 0396 3558 0002
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
17 January 2006
Debenture
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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