DESIGNTOO LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL7 4EQ

Company number 05242247
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address KENNET COTTAGE, KEMPSFORD, GLOUCESTERSHIRE, GL7 4EQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 40 . The most likely internet sites of DESIGNTOO LIMITED are www.designtoo.co.uk, and www.designtoo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Designtoo Limited is a Private Limited Company. The company registration number is 05242247. Designtoo Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Designtoo Limited is Kennet Cottage Kempsford Gloucestershire Gl7 4eq. . KIRK, Alasdair David is a Secretary of the company. KEEN, Helen Livingstone is a Director of the company. KIRK, Alasdair David is a Director of the company. MILLINGTON DRAKE, Alice Garrett is a Director of the company. Secretary ASPRAY, Catriona Elizabeth Rylands has been resigned. Secretary ASPRAY, Matthew William has been resigned. Director ASPRAY, Catriona Elizabeth Rylands has been resigned. Director ASPRAY, Matthew William has been resigned. Director DIXIE, David Robin has been resigned. Director HAWES, Daniel Benjamin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KIRK, Alasdair David
Appointed Date: 01 August 2006
Director
KEEN, Helen Livingstone
Appointed Date: 10 October 2013
51 years old
Director
KIRK, Alasdair David
Appointed Date: 01 August 2006
54 years old
Director
MILLINGTON DRAKE, Alice Garrett
Appointed Date: 17 March 2009
60 years old

Resigned Directors

Secretary
ASPRAY, Catriona Elizabeth Rylands
Resigned: 01 August 2006
Appointed Date: 27 September 2004
Secretary
ASPRAY, Matthew William
Resigned: 01 August 2006
Appointed Date: 01 August 2006
Director
ASPRAY, Catriona Elizabeth Rylands
Resigned: 01 August 2006
Appointed Date: 27 September 2004
49 years old
Director
ASPRAY, Matthew William
Resigned: 06 November 2007
Appointed Date: 01 August 2006
49 years old
Director
DIXIE, David Robin
Resigned: 01 August 2006
Appointed Date: 27 September 2004
75 years old
Director
HAWES, Daniel Benjamin
Resigned: 26 May 2011
Appointed Date: 04 January 2005
51 years old

Persons With Significant Control

Mr Alasdair Kirk
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGNTOO LIMITED Events

31 Oct 2016
Confirmation statement made on 27 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 40
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 40
...
... and 37 more events
12 Jan 2005
Resolutions
  • RES13 ‐ Dir app 04/01/04
12 Jan 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004
Incorporation

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