Company number 07792330
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address 1.4 TEMPLE STUDIOS TEMPLE GATE, TEMPLE MEADS, BRISTOL, BS1 6QA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Appointment of Mrs Gemma Elizabeth Hayhurst as a secretary on 17 October 2015. The most likely internet sites of PRODUCT BY DESIGN LIMITED are www.productbydesign.co.uk, and www.product-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Product by Design Limited is a Private Limited Company.
The company registration number is 07792330. Product by Design Limited has been working since 29 September 2011.
The present status of the company is Active. The registered address of Product by Design Limited is 1 4 Temple Studios Temple Gate Temple Meads Bristol Bs1 6qa. . HAYHURST, Gemma Elizabeth is a Secretary of the company. HAYHURST, Gemma Elizabeth is a Director of the company. Secretary HAYHURST, David John has been resigned. Director HAYHURST, David John has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Gemma Elizabeth Hayhurst
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Hayhurst
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRODUCT BY DESIGN LIMITED Events
10 Feb 2017
Total exemption small company accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
04 Nov 2015
Appointment of Mrs Gemma Elizabeth Hayhurst as a secretary on 17 October 2015
04 Nov 2015
Termination of appointment of David John Hayhurst as a secretary on 17 October 2015
17 Oct 2015
Termination of appointment of David John Hayhurst as a director on 17 October 2015
...
... and 16 more events
01 Oct 2012
Secretary's details changed for Mr David John Hayhurst on 28 September 2012
01 Oct 2012
Director's details changed for Mrs Gemma Elizabeth Hayhurst on 28 September 2012
04 Sep 2012
Registered office address changed from 117 Co2 Zero House Wilder Street Bristol Bristol Avon BS2 8QU United Kingdom on 4 September 2012
17 Oct 2011
Registered office address changed from 2 Hawkesbury Road Fishponds Bristol Avon BS16 2AP United Kingdom on 17 October 2011
29 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)