Company number 04427832
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 20 DENE MANSIONS KINGDON ROAD, WEST HAMPSTEAD, LONDON, ENGLAND, NW6 1QU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registered office address changed from 33 Peters Court Porchester Road London W2 5DR to 20 Dene Mansions Kingdon Road West Hampstead London NW6 1QU on 21 December 2016; Termination of appointment of Chatsuda Chierakul as a secretary on 21 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MECHANISM DESIGN LTD. are www.mechanismdesign.co.uk, and www.mechanism-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Mechanism Design Ltd is a Private Limited Company.
The company registration number is 04427832. Mechanism Design Ltd has been working since 30 April 2002.
The present status of the company is Active. The registered address of Mechanism Design Ltd is 20 Dene Mansions Kingdon Road West Hampstead London England Nw6 1qu. . GRANT, Kenneth Euan is a Director of the company. Secretary CHIERAKUL, Chatsuda, Dr has been resigned. Secretary GRANT, Dair has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
GRANT, Dair
Resigned: 01 January 2014
Appointed Date: 30 April 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 01 May 2002
Appointed Date: 30 April 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 April 2002
Appointed Date: 30 April 2002
MECHANISM DESIGN LTD. Events
21 Dec 2016
Registered office address changed from 33 Peters Court Porchester Road London W2 5DR to 20 Dene Mansions Kingdon Road West Hampstead London NW6 1QU on 21 December 2016
21 Dec 2016
Termination of appointment of Chatsuda Chierakul as a secretary on 21 December 2016
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
27 Jun 2002
New director appointed
27 Jun 2002
New secretary appointed
28 May 2002
Secretary resigned
14 May 2002
Director resigned
30 Apr 2002
Incorporation