Company number 08376329
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address BANKS HOUSE, PARADISE STREET, RHYL, LL18 3LW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of D2 ARCHITECTS LTD are www.d2architects.co.uk, and www.d2-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Prestatyn Rail Station is 3.5 miles; to Abergele & Pensarn Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D2 Architects Ltd is a Private Limited Company.
The company registration number is 08376329. D2 Architects Ltd has been working since 25 January 2013.
The present status of the company is Active. The registered address of D2 Architects Ltd is Banks House Paradise Street Rhyl Ll18 3lw. . HUGHES, Matthew Owen is a Director of the company. LLOYD, Robert Adam is a Director of the company. The company operates in "Architectural activities".
Current Directors
Persons With Significant Control
Mr Robert Adam Lloyd
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Owen Hughes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D2 ARCHITECTS LTD Events
01 Mar 2017
Confirmation statement made on 25 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
19 May 2016
Statement of capital following an allotment of shares on 18 March 2016
22 Apr 2016
Change of constitution by enactment
...
... and 5 more events
06 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
18 Jun 2014
Total exemption small company accounts made up to 31 March 2014
04 Mar 2014
Current accounting period extended from 31 January 2014 to 31 March 2014
03 Mar 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
25 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted