MULTI DESIGN HOLDINGS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2EE

Company number 02577439
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Kevin John Stovell as a director on 27 November 2015. The most likely internet sites of MULTI DESIGN HOLDINGS LIMITED are www.multidesignholdings.co.uk, and www.multi-design-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Multi Design Holdings Limited is a Private Limited Company. The company registration number is 02577439. Multi Design Holdings Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Multi Design Holdings Limited is Mott Macdonald House 8 10 Sydenham Road Croydon Surrey Cr0 2ee. . FIELD, Joanna Maria is a Secretary of the company. HAIGH, Michael David is a Director of the company. HOWELLS, Keith John is a Director of the company. LEONARD, Guy William Ingledew is a Director of the company. ROUD, Edwin George is a Director of the company. Secretary FLANAGAN, Terence has been resigned. Secretary HOWARTH, Brian Samuel has been resigned. Secretary KELLY, Raymond has been resigned. Secretary LYNN, Marjorie Eva has been resigned. Secretary WILSON, John Owen Parker has been resigned. Director BOOTH, Derek Stephen has been resigned. Director DAVIES, David Robert has been resigned. Director DIXON, Kevin Paul has been resigned. Director FITT, Christopher Robert has been resigned. Director FLANAGAN, Terence has been resigned. Director KELLY, Anthony Mark has been resigned. Director KELLY, Raymond has been resigned. Director QUINLAN, David Frederick has been resigned. Director SIDES, Geoffrey Raymond has been resigned. Director STOVELL, Kevin John has been resigned. Director STREET, Robert Harry has been resigned. Director THORPE, Walter has been resigned. Director WICKENS, Peter John has been resigned. Director WILLIAMS, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FIELD, Joanna Maria
Appointed Date: 27 January 2015
Director
HAIGH, Michael David
Appointed Date: 31 March 2015
65 years old
Director
HOWELLS, Keith John
Appointed Date: 02 April 2008
72 years old
Director
LEONARD, Guy William Ingledew
Appointed Date: 02 April 2008
70 years old
Director
ROUD, Edwin George
Appointed Date: 31 March 2015
62 years old

Resigned Directors

Secretary
FLANAGAN, Terence
Resigned: 24 April 1991
Appointed Date: 28 January 1991
Secretary
HOWARTH, Brian Samuel
Resigned: 30 April 1996
Appointed Date: 24 April 1991
Secretary
KELLY, Raymond
Resigned: 03 March 2003
Appointed Date: 30 April 1996
Secretary
LYNN, Marjorie Eva
Resigned: 27 January 2015
Appointed Date: 02 April 2008
Secretary
WILSON, John Owen Parker
Resigned: 02 April 2008
Appointed Date: 03 March 2003
Director
BOOTH, Derek Stephen
Resigned: 02 April 2008
Appointed Date: 01 September 2002
71 years old
Director
DAVIES, David Robert
Resigned: 31 March 2006
Appointed Date: 01 September 2002
78 years old
Director
DIXON, Kevin Paul
Resigned: 27 November 2015
Appointed Date: 02 April 2008
72 years old
Director
FITT, Christopher Robert
Resigned: 01 May 1995
Appointed Date: 24 April 1991
84 years old
Director
FLANAGAN, Terence
Resigned: 24 April 1991
Appointed Date: 28 January 1991
77 years old
Director
KELLY, Anthony Mark
Resigned: 02 April 2008
Appointed Date: 01 May 1995
70 years old
Director
KELLY, Raymond
Resigned: 03 March 2003
Appointed Date: 12 May 1997
82 years old
Director
QUINLAN, David Frederick
Resigned: 30 June 1999
Appointed Date: 24 April 1991
77 years old
Director
SIDES, Geoffrey Raymond
Resigned: 21 May 2002
Appointed Date: 24 April 1991
93 years old
Director
STOVELL, Kevin John
Resigned: 27 November 2015
Appointed Date: 02 April 2008
73 years old
Director
STREET, Robert Harry
Resigned: 24 April 1991
Appointed Date: 28 January 1991
74 years old
Director
THORPE, Walter
Resigned: 06 September 1992
Appointed Date: 24 April 1991
98 years old
Director
WICKENS, Peter John
Resigned: 31 December 2010
Appointed Date: 02 April 2008
76 years old
Director
WILLIAMS, Richard
Resigned: 31 March 2015
Appointed Date: 02 April 2008
70 years old

Persons With Significant Control

Mott Macdonald Group Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

MULTI DESIGN HOLDINGS LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Termination of appointment of Kevin John Stovell as a director on 27 November 2015
02 Dec 2015
Termination of appointment of Kevin Paul Dixon as a director on 27 November 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 174,000
...
... and 117 more events
20 May 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 May 1991
Memorandum and Articles of Association
20 May 1991
Accounting reference date notified as 30/04
11 May 1991
Particulars of mortgage/charge
28 Jan 1991
Incorporation

MULTI DESIGN HOLDINGS LIMITED Charges

26 April 1991
Single debenture
Delivered: 11 May 1991
Status: Satisfied on 3 April 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MULTI DESIGN & ENGINEERING LIMITED MULTI DESIGN CONSULTANTS LIMITED MULTI DESIGN SERVICES LTD. MULTI DESIGNER LTD MULTI DEVELOPMENT 1 UK PARTNERSHIP MULTI DEVELOPMENT 2 UK PARTNERSHIP MULTI DEVELOPMENT UK LIMITED