CODE DESIGN LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 03319683
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Charles Joseph Dolan as a secretary on 1 February 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CODE DESIGN LIMITED are www.codedesign.co.uk, and www.code-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Code Design Limited is a Private Limited Company. The company registration number is 03319683. Code Design Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Code Design Limited is 12 16 Lionel Road Canvey Island Essex Ss8 9de. . DOLAN, Colin is a Director of the company. Secretary DOLAN, Charles Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DOLAN, Colin
Appointed Date: 17 February 1997
64 years old

Resigned Directors

Secretary
DOLAN, Charles Joseph
Resigned: 01 February 2017
Appointed Date: 17 February 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997

Persons With Significant Control

Mr Colin Dolan
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kerry Ann Dolan
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CODE DESIGN LIMITED Events

08 Mar 2017
Confirmation statement made on 17 February 2017 with updates
02 Feb 2017
Termination of appointment of Charles Joseph Dolan as a secretary on 1 February 2017
30 Aug 2016
Total exemption small company accounts made up to 30 June 2016
27 Apr 2016
Director's details changed for Mr Colin Dolan on 1 April 2016
25 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
...
... and 45 more events
25 Feb 1997
Director resigned
25 Feb 1997
Secretary resigned
25 Feb 1997
New secretary appointed
25 Feb 1997
New director appointed
17 Feb 1997
Incorporation

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