ALIUM DESIGN LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Cambridge » CB1 2HS
Company number 05102341
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address 13/15 COVENT GARDEN, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2HS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,003 . The most likely internet sites of ALIUM DESIGN LIMITED are www.aliumdesign.co.uk, and www.alium-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Alium Design Limited is a Private Limited Company. The company registration number is 05102341. Alium Design Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of Alium Design Limited is 13 15 Covent Garden Cambridge Cambridgeshire Cb1 2hs. . CARTER, Neil Read is a Secretary of the company. CARTER, Neil Read is a Director of the company. GEERING, Toby Julian Ashton is a Director of the company. HOLE, Michael David is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
CARTER, Neil Read
Appointed Date: 19 April 2004

Director
CARTER, Neil Read
Appointed Date: 19 April 2004
60 years old

Director
GEERING, Toby Julian Ashton
Appointed Date: 04 January 2005
59 years old

Director
HOLE, Michael David
Appointed Date: 19 April 2004
58 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 19 April 2004
Appointed Date: 15 April 2004

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 19 April 2004
Appointed Date: 15 April 2004

Persons With Significant Control

Mr Neil Read Carter
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael David Hole
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALIUM DESIGN LIMITED Events

21 Apr 2017
Confirmation statement made on 15 April 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,003

25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
31 Jul 2015
Secretary's details changed for Neil Read Carter on 31 July 2015
...
... and 42 more events
27 Apr 2004
New secretary appointed
27 Apr 2004
New director appointed
27 Apr 2004
Secretary resigned
27 Apr 2004
Director resigned
15 Apr 2004
Incorporation

ALIUM DESIGN LIMITED Charges

26 September 2006
Rent deposit deed
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Nicholas Ray Associates Limited
Description: Charges its interest in the deposit standing to the credit…
1 June 2004
Rent deposit deed
Delivered: 10 June 2004
Status: Satisfied on 27 September 2006
Persons entitled: Nicholas Ray Associates Limited
Description: The interest in the deposit standing to the credit of the…