LICENSED TO DESIGN LTD
CARDIFF

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Company number 04625475
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, UNITED KINGDOM, CF23 8HA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Director's details changed for David Leslie Emanuel on 1 December 2016; Director's details changed for David Leslie Emanuel on 12 August 2016. The most likely internet sites of LICENSED TO DESIGN LTD are www.licensedtodesign.co.uk, and www.licensed-to-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Licensed To Design Ltd is a Private Limited Company. The company registration number is 04625475. Licensed To Design Ltd has been working since 30 December 2002. The present status of the company is Active. The registered address of Licensed To Design Ltd is Celtic House Caxton Place Pentwyn Cardiff South Glamorgan United Kingdom Cf23 8ha. . EMANUEL, David Leslie is a Director of the company. Secretary HUNNAM, Margaret Annette has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
EMANUEL, David Leslie
Appointed Date: 30 December 2002
72 years old

Resigned Directors

Secretary
HUNNAM, Margaret Annette
Resigned: 31 December 2015
Appointed Date: 30 December 2002

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 January 2003
Appointed Date: 30 December 2002

Director
DUPORT DIRECTOR LIMITED
Resigned: 03 January 2003
Appointed Date: 30 December 2002

Persons With Significant Control

Mr David Leslie Emanuel
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LICENSED TO DESIGN LTD Events

13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
13 Jan 2017
Director's details changed for David Leslie Emanuel on 1 December 2016
12 Aug 2016
Director's details changed for David Leslie Emanuel on 12 August 2016
12 Aug 2016
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA to Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA on 12 August 2016
12 Aug 2016
Director's details changed for David Leslie Emanuel on 12 August 2016
...
... and 34 more events
10 Feb 2003
New director appointed
10 Feb 2003
Ad 03/01/03--------- £ si 100@1=100 £ ic 2/102
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
30 Dec 2002
Incorporation