ANALISA DESIGNS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 2TQ

Company number 02862107
Status Active
Incorporation Date 13 October 1993
Company Type Private Limited Company
Address 6 KERSHOPE DRIVE, OAKWOOD, DERBY, DERBYSHIRE, DE21 2TQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of ANALISA DESIGNS LIMITED are www.analisadesigns.co.uk, and www.analisa-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Duffield Rail Station is 3.7 miles; to Peartree Rail Station is 4.2 miles; to Langley Mill Rail Station is 6.1 miles; to Willington Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Analisa Designs Limited is a Private Limited Company. The company registration number is 02862107. Analisa Designs Limited has been working since 13 October 1993. The present status of the company is Active. The registered address of Analisa Designs Limited is 6 Kershope Drive Oakwood Derby Derbyshire De21 2tq. The company`s financial liabilities are £0.94k. It is £-1.74k against last year. The cash in hand is £4.16k. It is £-0.78k against last year. And the total assets are £12.91k, which is £-0.64k against last year. PARKER, Ellen Louise is a Secretary of the company. PARKER, Paul Andrew is a Director of the company. Secretary ASTLES, Robert has been resigned. Secretary MARSHALL, Catherine Elizabeth has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


analisa designs Key Finiance

LIABILITIES £0.94k
-65%
CASH £4.16k
-16%
TOTAL ASSETS £12.91k
-5%
All Financial Figures

Current Directors

Secretary
PARKER, Ellen Louise
Appointed Date: 19 June 2007
Director
PARKER, Paul Andrew
Appointed Date: 13 October 1993
61 years old

Resigned Directors

Secretary
ASTLES, Robert
Resigned: 18 October 1999
Appointed Date: 13 October 1993
Secretary
MARSHALL, Catherine Elizabeth
Resigned: 19 June 2007
Appointed Date: 18 October 1999
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 13 October 1993
Appointed Date: 13 October 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 October 1993
Appointed Date: 13 October 1993

Persons With Significant Control

Mr Paul Andrew Parker
Notified on: 12 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ANALISA DESIGNS LIMITED Events

25 Jan 2017
Change of share class name or designation
25 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
23 Oct 2016
Confirmation statement made on 13 October 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 54 more events
11 Jan 1994
New secretary appointed
11 Jan 1994
New director appointed
22 Nov 1993
Director resigned
22 Nov 1993
Secretary resigned
13 Oct 1993
Incorporation

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