INCOGNITO DESIGN LIMITED
NESTON

Hellopages » Cheshire » Cheshire West and Chester » CH64 8TQ

Company number 05347402
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address OAKWOOD DUNSTAN LANE, BURTON, NESTON, CHESHIRE, CH64 8TQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 6 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 1 . The most likely internet sites of INCOGNITO DESIGN LIMITED are www.incognitodesign.co.uk, and www.incognito-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bache Rail Station is 6.9 miles; to Brunswick Rail Station is 7.5 miles; to Chester Rail Station is 7.9 miles; to Edge Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Incognito Design Limited is a Private Limited Company. The company registration number is 05347402. Incognito Design Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Incognito Design Limited is Oakwood Dunstan Lane Burton Neston Cheshire Ch64 8tq. . JONES, Helen Marie is a Secretary of the company. JONES, Lee Thomas Howard is a Director of the company. Secretary MCCAUL, Brian Aidan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JONES, Helen Marie
Appointed Date: 22 October 2007

Director
JONES, Lee Thomas Howard
Appointed Date: 31 January 2005
43 years old

Resigned Directors

Secretary
MCCAUL, Brian Aidan
Resigned: 22 October 2007
Appointed Date: 31 January 2005

Persons With Significant Control

Mr Lee Thomas Howard Jones
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

INCOGNITO DESIGN LIMITED Events

05 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 6 April 2016
06 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1

06 Jan 2016
Accounts for a dormant company made up to 6 April 2015
27 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1

...
... and 23 more events
06 Dec 2006
Total exemption small company accounts made up to 6 April 2006
08 Aug 2006
Secretary's particulars changed
23 Feb 2006
Return made up to 31/01/06; full list of members
30 Mar 2005
Accounting reference date extended from 31/01/06 to 06/04/06
31 Jan 2005
Incorporation