Company number 06491788
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address ROSEMOUNT TARPORLEY ROAD, WHITLEY, WARRINGTON, ENGLAND, WA4 4EF
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Christine Jones as a secretary on 10 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of DESIGN 79 SOLUTIONS LIMITED are www.design79solutions.co.uk, and www.design-79-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Design 79 Solutions Limited is a Private Limited Company.
The company registration number is 06491788. Design 79 Solutions Limited has been working since 04 February 2008.
The present status of the company is Active. The registered address of Design 79 Solutions Limited is Rosemount Tarporley Road Whitley Warrington England Wa4 4ef. The company`s financial liabilities are £3.06k. It is £-1.93k against last year. And the total assets are £20.72k, which is £-0.4k against last year. JONES, Mark is a Director of the company. Secretary JONES, Christine has been resigned. The company operates in "Engineering design activities for industrial process and production".
design 79 solutions Key Finiance
LIABILITIES
£3.06k
-39%
CASH
n/a
TOTAL ASSETS
£20.72k
-2%
All Financial Figures
Current Directors
Director
JONES, Mark
Appointed Date: 04 February 2008
45 years old
Resigned Directors
Persons With Significant Control
Mr Mark Jones
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Laura Clare Parkinson
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DESIGN 79 SOLUTIONS LIMITED Events
09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
10 Jan 2017
Termination of appointment of Christine Jones as a secretary on 10 January 2017
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
23 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 11 more events
24 Feb 2010
Annual return made up to 4 February 2010 with full list of shareholders
23 Feb 2010
Director's details changed for Mark Jones on 1 October 2009
26 May 2009
Total exemption small company accounts made up to 28 February 2009
27 Feb 2009
Return made up to 04/02/09; full list of members
04 Feb 2008
Incorporation