THE DESIGN UNIT LIMITED
DORSET

Hellopages » Dorset » Christchurch » BH23 1EF

Company number 04953592
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Tracy Joanne Cuckson as a director on 1 April 2016. The most likely internet sites of THE DESIGN UNIT LIMITED are www.thedesignunit.co.uk, and www.the-design-unit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Pokesdown Rail Station is 2.3 miles; to Bournemouth Rail Station is 4 miles; to New Milton Rail Station is 5.2 miles; to Branksome Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Design Unit Limited is a Private Limited Company. The company registration number is 04953592. The Design Unit Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of The Design Unit Limited is 10 Bridge Street Christchurch Dorset Bh23 1ef. . HOLDERNESS, Jason is a Secretary of the company. CUCKSON, Tracy Joanne is a Director of the company. HOLDERNESS, Jason is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAAKE, Michel Francois Horst has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HOLDERNESS, Jason
Appointed Date: 05 November 2003
Director
CUCKSON, Tracy Joanne
Appointed Date: 01 April 2016
55 years old
Director
HOLDERNESS, Jason
Appointed Date: 05 November 2003
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Director
LAAKE, Michel Francois Horst
Resigned: 27 April 2012
Appointed Date: 05 November 2003
63 years old

Persons With Significant Control

Miss Tracy Joanne Cuckson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Holderness
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DESIGN UNIT LIMITED Events

11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Appointment of Ms Tracy Joanne Cuckson as a director on 1 April 2016
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
...
... and 37 more events
19 Feb 2004
Accounting reference date extended from 30/11/04 to 31/03/05
12 Dec 2003
Particulars of mortgage/charge
06 Nov 2003
Director's particulars changed
05 Nov 2003
Secretary resigned
05 Nov 2003
Incorporation

THE DESIGN UNIT LIMITED Charges

10 December 2003
Debenture
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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