CODE 5 DESIGN ASSOCIATES LTD
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP6 6BT

Company number 03869436
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address 35 BOIS LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6BT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of CODE 5 DESIGN ASSOCIATES LTD are www.code5designassociates.co.uk, and www.code-5-design-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Code 5 Design Associates Ltd is a Private Limited Company. The company registration number is 03869436. Code 5 Design Associates Ltd has been working since 01 November 1999. The present status of the company is Active. The registered address of Code 5 Design Associates Ltd is 35 Bois Lane Amersham Buckinghamshire Hp6 6bt. . ROWINSKI, Valerie Heather is a Secretary of the company. ROWINSKI, Robert Adam is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ROWINSKI, Valerie Heather
Appointed Date: 05 November 1999

Director
ROWINSKI, Robert Adam
Appointed Date: 05 November 1999
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Persons With Significant Control

Mr Robert Adam Rowinski Ba(Hons) 1st Class
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CODE 5 DESIGN ASSOCIATES LTD Events

09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

01 Apr 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100

...
... and 37 more events
22 Nov 1999
Registered office changed on 22/11/99 from: 33A hill avenue amersham buckinghamshire HP6 5BX
22 Nov 1999
Ad 05/11/99--------- £ si 99@1=99 £ ic 1/100
09 Nov 1999
Director resigned
09 Nov 1999
Secretary resigned
01 Nov 1999
Incorporation