HALUK GURER DESIGN CONSULTANT LIMITED
DERBY

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Company number 04592044
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address FRIAR GATE STUDIOS, STUDIO 15, FORD STREET, DERBY, DERBYSHIRE, DE1 1EE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HALUK GURER DESIGN CONSULTANT LIMITED are www.halukgurerdesignconsultant.co.uk, and www.haluk-gurer-design-consultant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Haluk Gurer Design Consultant Limited is a Private Limited Company. The company registration number is 04592044. Haluk Gurer Design Consultant Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Haluk Gurer Design Consultant Limited is Friar Gate Studios Studio 15 Ford Street Derby Derbyshire De1 1ee. . GURER, Benjamin Jason is a Secretary of the company. GURER, Haluk is a Director of the company. Secretary GURER, Catherine Elizabeth has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
GURER, Benjamin Jason
Appointed Date: 23 March 2006

Director
GURER, Haluk
Appointed Date: 15 November 2002
69 years old

Resigned Directors

Secretary
GURER, Catherine Elizabeth
Resigned: 23 March 2006
Appointed Date: 15 November 2002

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr Haluk Gurer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HALUK GURER DESIGN CONSULTANT LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 November 2016
26 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 12,000

21 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
02 Dec 2002
New director appointed
02 Dec 2002
New secretary appointed
02 Dec 2002
Secretary resigned
02 Dec 2002
Director resigned
15 Nov 2002
Incorporation