Company number 06775930
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of BLENHEIM DESIGN LIMITED are www.blenheimdesign.co.uk, and www.blenheim-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Blenheim Design Limited is a Private Limited Company.
The company registration number is 06775930. Blenheim Design Limited has been working since 17 December 2008.
The present status of the company is Active. The registered address of Blenheim Design Limited is Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. . PP SECRETARIES LIMITED is a Secretary of the company. MYALL, Maja is a Director of the company. MYALL, Robin is a Director of the company. The company operates in "specialised design activities".
Current Directors
Secretary
PP SECRETARIES LIMITED
Appointed Date: 17 December 2008
Director
MYALL, Maja
Appointed Date: 17 December 2008
54 years old
Persons With Significant Control
Mr Robin Myall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Milica Myall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLENHEIM DESIGN LIMITED Events
29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
22 Dec 2015
Director's details changed for Mr Robin Myall on 17 December 2015
22 Dec 2015
Director's details changed for Mrs Maja Myall on 17 December 2015
...
... and 18 more events
29 Dec 2009
Director's details changed for Mrs Maja Myall on 17 December 2009
29 Dec 2009
Director's details changed for Mr Robin Myall on 17 December 2009
28 Dec 2008
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
28 Dec 2008
Accounting reference date extended from 31/12/2009 to 31/03/2010
17 Dec 2008
Incorporation