DESIGNFLARE LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 1BX

Company number 02675493
Status Active
Incorporation Date 7 January 1992
Company Type Private Limited Company
Address WESTMINSTER HOUSE, 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, ENGLAND, SK10 1BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 18 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DESIGNFLARE LIMITED are www.designflare.co.uk, and www.designflare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Poynton Rail Station is 6.1 miles; to Chelford Rail Station is 6.2 miles; to Middlewood Rail Station is 7 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Designflare Limited is a Private Limited Company. The company registration number is 02675493. Designflare Limited has been working since 07 January 1992. The present status of the company is Active. The registered address of Designflare Limited is Westminster House 10 Westminster Road Macclesfield Cheshire England Sk10 1bx. . JONES, Richard Trevellyan is a Secretary of the company. JONES, Alexandra Mary is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HULMES, David has been resigned. Secretary WEBSTER, John William has been resigned. Secretary WEBSTER, Patricia Mary has been resigned. Director ANGHELESCU, Constantin has been resigned. Director BUCURESCU, Sanda has been resigned. Director CIOBANU, Gheorghe has been resigned. Director ELLERTON, Ralph John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HULMES, David has been resigned. Director WEBSTER, John William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Richard Trevellyan
Appointed Date: 01 July 2015

Director
JONES, Alexandra Mary
Appointed Date: 01 July 2015
50 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 16 January 1992
Appointed Date: 07 January 1992

Secretary
HULMES, David
Resigned: 21 August 1995
Appointed Date: 16 January 1992

Secretary
WEBSTER, John William
Resigned: 01 June 1998
Appointed Date: 21 August 1995

Secretary
WEBSTER, Patricia Mary
Resigned: 02 January 2015
Appointed Date: 01 June 1998

Director
ANGHELESCU, Constantin
Resigned: 01 June 1998
Appointed Date: 16 January 1992
84 years old

Director
BUCURESCU, Sanda
Resigned: 01 June 1998
Appointed Date: 16 January 1992
74 years old

Director
CIOBANU, Gheorghe
Resigned: 01 June 1998
Appointed Date: 16 January 1992
70 years old

Director
ELLERTON, Ralph John
Resigned: 01 July 2015
Appointed Date: 02 January 2015
81 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 16 January 1992
Appointed Date: 07 January 1992
71 years old

Director
HULMES, David
Resigned: 30 August 1995
Appointed Date: 16 January 1992
90 years old

Director
WEBSTER, John William
Resigned: 02 January 2015
Appointed Date: 16 January 1992
83 years old

Persons With Significant Control

Mrs Alexandra Mary Jones
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Trevellyan Jones
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGNFLARE LIMITED Events

02 Feb 2017
Confirmation statement made on 7 January 2017 with updates
18 May 2016
Registered office address changed from Suite 1, Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 18 May 2016
01 Feb 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

22 Jul 2015
Appointment of Mr Richard Trevellyan Jones as a secretary on 1 July 2015
...
... and 70 more events
06 Feb 1992
Secretary resigned;new secretary appointed

06 Feb 1992
Registered office changed on 06/02/92 from: 61 fairview ave wigmore gillingham kent ME8 0QP

01 Feb 1992
Ad 16/01/92--------- £ si 98@1=98 £ ic 2/100

01 Feb 1992
Accounting reference date notified as 31/12

07 Jan 1992
Incorporation