THE DESIGN PLACE (CORNWALL) LIMITED
CORNWALL

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Company number 05311045
Status Active
Incorporation Date 11 December 2004
Company Type Private Limited Company
Address 23 MITCHELL HILL, TRURO, CORNWALL, TR1 1ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Jeanette Eileen Michelle Brooke as a director on 3 November 2016; Termination of appointment of Jeanette Brooke as a secretary on 3 November 2016. The most likely internet sites of THE DESIGN PLACE (CORNWALL) LIMITED are www.thedesignplacecornwall.co.uk, and www.the-design-place-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The Design Place Cornwall Limited is a Private Limited Company. The company registration number is 05311045. The Design Place Cornwall Limited has been working since 11 December 2004. The present status of the company is Active. The registered address of The Design Place Cornwall Limited is 23 Mitchell Hill Truro Cornwall Tr1 1ed. . BROOKE, Alan Howard is a Director of the company. Secretary BROOKE, Jeanette has been resigned. Secretary BROOKE, Patricia has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director BROOKE, Jeanette Eileen Michelle has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


the design place (cornwall) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROOKE, Alan Howard
Appointed Date: 11 December 2004
66 years old

Resigned Directors

Secretary
BROOKE, Jeanette
Resigned: 03 November 2016
Appointed Date: 23 February 2006
Secretary
BROOKE, Patricia
Resigned: 23 February 2006
Appointed Date: 11 December 2004
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 11 December 2004
Appointed Date: 11 December 2004
Director
BROOKE, Jeanette Eileen Michelle
Resigned: 03 November 2016
Appointed Date: 01 July 2015
57 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 11 December 2004
Appointed Date: 11 December 2004

Persons With Significant Control

Mr Alan Howard Brooke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE DESIGN PLACE (CORNWALL) LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
03 Nov 2016
Termination of appointment of Jeanette Eileen Michelle Brooke as a director on 3 November 2016
03 Nov 2016
Termination of appointment of Jeanette Brooke as a secretary on 3 November 2016
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
...
... and 31 more events
11 Feb 2005
Director resigned
11 Feb 2005
New secretary appointed
11 Feb 2005
New director appointed
11 Feb 2005
Registered office changed on 11/02/05 from: 16 winchester walk london SE1 9AQ
11 Dec 2004
Incorporation

THE DESIGN PLACE (CORNWALL) LIMITED Charges

31 July 2007
Mortgage
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 23 mitchell hill truro cornwall t/no cl 182509. together…

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