UMBRELLA DESIGN LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ
Company number 02915277
Status Active
Incorporation Date 31 March 1994
Company Type Private Limited Company
Address TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Ms Janet Grant as a director on 3 January 2017; Appointment of Mr John Patrick Mccarthy as a director on 3 January 2017; Director's details changed for Mr Mark Terence Fanthorpe on 1 July 2016. The most likely internet sites of UMBRELLA DESIGN LIMITED are www.umbrelladesign.co.uk, and www.umbrella-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Umbrella Design Limited is a Private Limited Company. The company registration number is 02915277. Umbrella Design Limited has been working since 31 March 1994. The present status of the company is Active. The registered address of Umbrella Design Limited is Tennyson House Cambridge Business Park Cambridge Cambridgeshire Cb4 0wz. . EVANS, David Arthur Victor is a Secretary of the company. EVANS, David Arthur Victor is a Director of the company. FANTHORPE, Mark Terence is a Director of the company. GRANT, Janet is a Director of the company. MCCARTHY, John Patrick is a Director of the company. Secretary SAUNDERS, Ian Robert has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SAUNDERS, Ian Robert has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
EVANS, David Arthur Victor
Appointed Date: 20 July 2005
Director
EVANS, David Arthur Victor
Appointed Date: 01 April 1994
59 years old
Director
FANTHORPE, Mark Terence
Appointed Date: 01 April 1994
68 years old
Director
GRANT, Janet
Appointed Date: 03 January 2017
47 years old
Director
MCCARTHY, John Patrick
Appointed Date: 03 January 2017
54 years old

Resigned Directors

Secretary
SAUNDERS, Ian Robert
Resigned: 10 June 2005
Appointed Date: 01 April 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 April 1994
Appointed Date: 31 March 1994
Director
SAUNDERS, Ian Robert
Resigned: 10 June 2005
Appointed Date: 01 April 1994
64 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 April 1994
Appointed Date: 31 March 1994

Persons With Significant Control

Mr David Arthur Victor Evans
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Terence Fanthorpe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UMBRELLA DESIGN LIMITED Events

17 Feb 2017
Appointment of Ms Janet Grant as a director on 3 January 2017
17 Feb 2017
Appointment of Mr John Patrick Mccarthy as a director on 3 January 2017
26 Aug 2016
Director's details changed for Mr Mark Terence Fanthorpe on 1 July 2016
26 Aug 2016
Director's details changed for Mr David Arthur Victor Evans on 1 July 2016
26 Aug 2016
Secretary's details changed for Mr David Arthur Victor Evans on 1 July 2016
...
... and 83 more events
10 May 1994
New director appointed
10 May 1994
Director resigned;new director appointed
10 May 1994
Secretary resigned;new secretary appointed;new director appointed
10 May 1994
Registered office changed on 10/05/94 from: temple house 20 holywell row london EC2A 4JB
31 Mar 1994
Incorporation

UMBRELLA DESIGN LIMITED Charges

8 August 2014
Charge code 0291 5277 0001
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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