HACEK DESIGN LIMITED
EAST SUSSEX

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Company number 03453235
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address 31 TIDY STREET, BRIGHTON, EAST SUSSEX, BN1 4EL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10 . The most likely internet sites of HACEK DESIGN LIMITED are www.hacekdesign.co.uk, and www.hacek-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Hacek Design Limited is a Private Limited Company. The company registration number is 03453235. Hacek Design Limited has been working since 21 October 1997. The present status of the company is Active. The registered address of Hacek Design Limited is 31 Tidy Street Brighton East Sussex Bn1 4el. . ARNOLD, Lynne Margaret is a Secretary of the company. CLARK, Paul is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ARNOLD, Lynne Margaret
Appointed Date: 21 October 1997
Director
CLARK, Paul
Appointed Date: 21 October 1997
53 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997

Persons With Significant Control

Mr Paul Clark
Notified on: 21 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HACEK DESIGN LIMITED Events

03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 21 October 2014
Statement of capital on 2014-10-27
  • GBP 10
...
... and 40 more events
26 Oct 1997
Secretary resigned
26 Oct 1997
Director resigned
26 Oct 1997
New director appointed
26 Oct 1997
New secretary appointed
21 Oct 1997
Incorporation

HACEK DESIGN LIMITED Charges

4 November 1999
Debenture
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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