Company number 04579570
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 81 BOWEN COURT, ST. ASAPH BUSINESS PARK, ST. ASAPH, CLWYD, LL17 0JE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DESIGN REALITY LIMITED are www.designreality.co.uk, and www.design-reality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design Reality Limited is a Private Limited Company.
The company registration number is 04579570. Design Reality Limited has been working since 01 November 2002.
The present status of the company is Active. The registered address of Design Reality Limited is 81 Bowen Court St Asaph Business Park St Asaph Clwyd Ll17 0je. . BAKER, Caroline is a Secretary of the company. BAKER, Caroline is a Director of the company. BAKER, Troy Alan is a Director of the company. WILSON, Graham Peter is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 01 November 2002
Appointed Date: 01 November 2002
Persons With Significant Control
Mr Troy Alan Baker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Rachel Baker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DESIGN REALITY LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
17 Nov 2015
Registration of charge 045795700004, created on 16 November 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 43 more events
19 Nov 2002
Director resigned
19 Nov 2002
Secretary resigned
19 Nov 2002
New secretary appointed;new director appointed
19 Nov 2002
New director appointed
01 Nov 2002
Incorporation
16 November 2015
Charge code 0457 9570 0004
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 July 2015
Charge code 0457 9570 0003
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 81 bowen court st asaph business park st asaph denbighshire…
30 July 2015
Charge code 0457 9570 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 94 bowen court st aspah business park st asaph denbighshire…
18 April 2005
Legal charge
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 94 bowen court st asaph business park st…