DESIGN 39 LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 6BF

Company number 08261828
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address PACIFIC HOUSE STANIER WAY, WYVERN BUSINESS PARK, DERBY, DE21 6BF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Andrew Allan Martin as a director on 9 June 2016. The most likely internet sites of DESIGN 39 LIMITED are www.design39.co.uk, and www.design-39.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design 39 Limited is a Private Limited Company. The company registration number is 08261828. Design 39 Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of Design 39 Limited is Pacific House Stanier Way Wyvern Business Park Derby De21 6bf. . BARKER, Anne Frances is a Director of the company. BARKER, Dean Peter is a Director of the company. BARKER, Phillip Craig is a Director of the company. MARTIN, Andrew Allan is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


design 39 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARKER, Anne Frances
Appointed Date: 22 October 2012
48 years old
Director
BARKER, Dean Peter
Appointed Date: 22 October 2012
50 years old
Director
BARKER, Phillip Craig
Appointed Date: 22 October 2012
42 years old
Director
MARTIN, Andrew Allan
Appointed Date: 09 June 2016
45 years old

Persons With Significant Control

Ms Anne Frances Barker
Notified on: 22 October 2016
48 years old
Nature of control: Has significant influence or control
Mr Dean Peter Barker
Notified on: 22 October 2016
50 years old
Nature of control: Has significant influence or control
Mr Phillip Craig Barker
Notified on: 22 October 2016
42 years old
Nature of control: Has significant influence or control
Mr Andrew Allan Martin
Notified on: 22 October 2016
45 years old
Nature of control: Has significant influence or control

DESIGN 39 LIMITED Events

19 Dec 2016
Confirmation statement made on 22 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Appointment of Mr Andrew Allan Martin as a director on 9 June 2016
09 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 1 more events
23 Jun 2014
Accounts made up to 31 December 2013
15 Nov 2013
Annual return made up to 22 October 2013 with full list of shareholders
12 Feb 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
22 Oct 2012
Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 22 October 2012
22 Oct 2012
Incorporation

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