SUCH AND SUCH DESIGN LIMITED
KENT

Hellopages » Greater London » Bromley » BR3 4RP

Company number 05566712
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address 259 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4RP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of SUCH AND SUCH DESIGN LIMITED are www.suchandsuchdesign.co.uk, and www.such-and-such-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Such and Such Design Limited is a Private Limited Company. The company registration number is 05566712. Such and Such Design Limited has been working since 19 September 2005. The present status of the company is Active. The registered address of Such and Such Design Limited is 259 Beckenham Road Beckenham Kent Br3 4rp. . BUCKLEY, David William Ross is a Secretary of the company. BUCKLEY, David William Ross is a Director of the company. PHILIPPAULT, Hayley-Jayne is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director KELLY, Nicholas James Frederick has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BUCKLEY, David William Ross
Appointed Date: 19 September 2005

Director
BUCKLEY, David William Ross
Appointed Date: 19 September 2005
51 years old

Director
PHILIPPAULT, Hayley-Jayne
Appointed Date: 19 September 2005
43 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 September 2005
Appointed Date: 19 September 2005

Director
KELLY, Nicholas James Frederick
Resigned: 18 September 2014
Appointed Date: 01 January 2014
61 years old

Persons With Significant Control

Mrs Hayley Jayne Philippault
Notified on: 19 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David William Ross Buckley
Notified on: 19 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUCH AND SUCH DESIGN LIMITED Events

16 Oct 2016
Confirmation statement made on 19 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

06 Oct 2015
Register(s) moved to registered inspection location 259 Beckenham Road Beckenham Kent BR3 4RP
06 Oct 2015
Register inspection address has been changed from 2B09 South Bank Technopark 90 London Road London SE1 6LN England to 259 Beckenham Road Beckenham Kent BR3 4RP
...
... and 25 more events
05 Oct 2006
Return made up to 19/09/06; full list of members
05 Oct 2006
Registered office changed on 05/10/06 from: 259 beckenham road beckenham kent BR3 4RD
04 Oct 2005
Ad 19/09/05--------- £ si 99@1=99 £ ic 1/100
28 Sep 2005
Secretary resigned
19 Sep 2005
Incorporation