DESIGN FOR RETAIL LIMITED
SYSTON LEANTRON LIMITED

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 04515936
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of DESIGN FOR RETAIL LIMITED are www.designforretail.co.uk, and www.design-for-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Design For Retail Limited is a Private Limited Company. The company registration number is 04515936. Design For Retail Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Design For Retail Limited is 63 Fosse Way Syston Leicestershire Le7 1nf. . CRITCHLEY, Sheila Ann is a Secretary of the company. REID, Lynne Gwendoline is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DOUGLAS, Carol Sydna has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DOUGLAS, John Anthony George has been resigned. Director MOUNTSEAL UK LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CRITCHLEY, Sheila Ann
Appointed Date: 30 June 2003

Director
REID, Lynne Gwendoline
Appointed Date: 04 November 2011
68 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 October 2002
Appointed Date: 21 August 2002

Secretary
DOUGLAS, Carol Sydna
Resigned: 30 June 2003
Appointed Date: 15 October 2002

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 October 2002
Appointed Date: 21 August 2002

Director
DOUGLAS, John Anthony George
Resigned: 30 June 2003
Appointed Date: 15 October 2002
82 years old

Director
MOUNTSEAL UK LIMITED
Resigned: 04 November 2011
Appointed Date: 15 October 2002

Persons With Significant Control

Mountseal Uk Ltd
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

DESIGN FOR RETAIL LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 31 August 2016
28 Jul 2016
Confirmation statement made on 12 July 2016 with updates
09 Nov 2015
Accounts for a dormant company made up to 31 August 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1

15 Nov 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 42 more events
22 Dec 2002
Registered office changed on 22/12/02 from: 47-49 green lane northwood middlesex HA6 3AE
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
18 Oct 2002
Company name changed leantron LIMITED\certificate issued on 18/10/02
21 Aug 2002
Incorporation