STRUCTURE AND DESIGN LIMITED
LLANGOLLEN

Hellopages » Denbighshire » Denbighshire » LL20 7PS

Company number 05631366
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address PEN Y GYRN COTTAGE, HOLYHEAD ROAD, LLANGOLLEN, DENBIGHSHIRE, LL20 7PS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 . The most likely internet sites of STRUCTURE AND DESIGN LIMITED are www.structureanddesign.co.uk, and www.structure-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Gobowen Rail Station is 6.4 miles; to Wrexham General Rail Station is 8.1 miles; to Cefn-y-Bedd Rail Station is 10.2 miles; to Caergwrle Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Structure and Design Limited is a Private Limited Company. The company registration number is 05631366. Structure and Design Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Structure and Design Limited is Pen Y Gyrn Cottage Holyhead Road Llangollen Denbighshire Ll20 7ps. . BOWYER, Richard Charles is a Director of the company. Secretary JACKSON, Graham Michael, Dr has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BOWYER, Richard Charles has been resigned. Director BOWYER, Vivien has been resigned. Director JACKSON, Graham Michael, Dr has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOWYER, Richard Charles
Appointed Date: 05 December 2011
70 years old

Resigned Directors

Secretary
JACKSON, Graham Michael, Dr
Resigned: 13 August 2009
Appointed Date: 21 December 2005

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Director
BOWYER, Richard Charles
Resigned: 01 May 2008
Appointed Date: 21 November 2005
70 years old

Director
BOWYER, Vivien
Resigned: 05 December 2011
Appointed Date: 01 May 2008
98 years old

Director
JACKSON, Graham Michael, Dr
Resigned: 13 August 2009
Appointed Date: 21 December 2005
82 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 21 November 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Mr Richard Charles Bowyer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

STRUCTURE AND DESIGN LIMITED Events

30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000

...
... and 26 more events
13 Dec 2005
New secretary appointed;new director appointed
13 Dec 2005
New director appointed
13 Dec 2005
Director resigned
13 Dec 2005
Secretary resigned
21 Nov 2005
Incorporation