JUNCTION NINE DESIGN CONSULTANTS LIMITED
DUNSTABLE

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Company number 03703151
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address 1 VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of JUNCTION NINE DESIGN CONSULTANTS LIMITED are www.junctionninedesignconsultants.co.uk, and www.junction-nine-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Junction Nine Design Consultants Limited is a Private Limited Company. The company registration number is 03703151. Junction Nine Design Consultants Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Junction Nine Design Consultants Limited is 1 Victoria Street Dunstable Bedfordshire Lu6 3az. . ANGELL PINDER LIMITED is a Secretary of the company. GARNHAM, Vernon Paul is a Director of the company. Secretary DUCK, Fiona Eleanor Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANGELL PINDER LIMITED
Appointed Date: 01 December 2009

Director
GARNHAM, Vernon Paul
Appointed Date: 22 January 1999
64 years old

Resigned Directors

Secretary
DUCK, Fiona Eleanor Mary
Resigned: 01 December 2009
Appointed Date: 22 January 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Mr Vernon Paul Garnham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

JUNCTION NINE DESIGN CONSULTANTS LIMITED Events

23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100

...
... and 40 more events
08 Feb 1999
Secretary resigned
08 Feb 1999
New secretary appointed
08 Feb 1999
New director appointed
04 Feb 1999
Registered office changed on 04/02/99 from: 1 mitchell lane bristol BS1 6BU
22 Jan 1999
Incorporation

JUNCTION NINE DESIGN CONSULTANTS LIMITED Charges

19 March 2007
Deposit agreement
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Datalogic (UK) Limited
Description: £2,250.00.
2 April 2004
Deposit agreement
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Datalogic (UK) Limited
Description: £2,250.