A + J GLOBAL DESIGNS LIMITED
CADDINGTON

Hellopages » Bedfordshire » Central Bedfordshire » LU1 4EE

Company number 05980522
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address 19-21 MANOR ROAD, CADDINGTON, BEDFORDSHIRE, LU1 4EE
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Secretary's details changed for Mrs Tracey Ann Dean on 7 July 2016. The most likely internet sites of A + J GLOBAL DESIGNS LIMITED are www.ajglobaldesigns.co.uk, and www.a-j-global-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. A J Global Designs Limited is a Private Limited Company. The company registration number is 05980522. A J Global Designs Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of A J Global Designs Limited is 19 21 Manor Road Caddington Bedfordshire Lu1 4ee. . DEAN, Tracey Ann is a Secretary of the company. DEAN, Paul Andrew is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
DEAN, Tracey Ann
Appointed Date: 27 October 2006

Director
DEAN, Paul Andrew
Appointed Date: 27 October 2006
57 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006

Director
A.C. DIRECTORS LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006

Persons With Significant Control

Mr Paul Andrew Dean
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tracey Ann Dean
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Lauren Brooke Dean
Notified on: 30 June 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ashley Luke Dean
Notified on: 30 June 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A + J GLOBAL DESIGNS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
28 Oct 2016
Secretary's details changed for Mrs Tracey Ann Dean on 7 July 2016
25 Aug 2016
Director's details changed for Paul Andrew Dean on 7 July 2016
17 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4

...
... and 26 more events
24 Nov 2006
New secretary appointed
24 Nov 2006
New director appointed
21 Nov 2006
Secretary resigned
21 Nov 2006
Director resigned
27 Oct 2006
Incorporation

A + J GLOBAL DESIGNS LIMITED Charges

18 June 2012
Debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…