FIRST CLASS DESIGN LIMITED
DONCASTER MARTIN ELSOM DESIGNS LIMITED

Hellopages » South Yorkshire » Doncaster » DN1 2DY

Company number 07096212
Status Active
Incorporation Date 5 December 2009
Company Type Private Limited Company
Address 10 SOUTH PARADE, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN1 2DY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Clayfields Business Centre Tickhill Road Doncaster South Yorkshire DN4 8QG to 10 South Parade Doncaster South Yorkshire DN1 2DY on 9 May 2016. The most likely internet sites of FIRST CLASS DESIGN LIMITED are www.firstclassdesign.co.uk, and www.first-class-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. First Class Design Limited is a Private Limited Company. The company registration number is 07096212. First Class Design Limited has been working since 05 December 2009. The present status of the company is Active. The registered address of First Class Design Limited is 10 South Parade Doncaster South Yorkshire England Dn1 2dy. . NOBLE, Paul Edward is a Director of the company. SHIPWAY, Mark Andrew is a Director of the company. TALLANT, Nicholas Charles is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Director
NOBLE, Paul Edward
Appointed Date: 05 December 2009
43 years old
Director
SHIPWAY, Mark Andrew
Appointed Date: 05 December 2009
63 years old
Director
TALLANT, Nicholas Charles
Appointed Date: 05 December 2009
44 years old

Persons With Significant Control

Mr Mark Andrew Shipway
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Edward Noble
Notified on: 1 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Charles Tallant
Notified on: 1 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST CLASS DESIGN LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 May 2016
Registered office address changed from Clayfields Business Centre Tickhill Road Doncaster South Yorkshire DN4 8QG to 10 South Parade Doncaster South Yorkshire DN1 2DY on 9 May 2016
09 May 2016
Director's details changed for Mr Nicholas Charles Tallant on 9 May 2016
31 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 90
...
... and 17 more events
06 May 2010
Registered office address changed from 22 Chesterfield Road Swallownest Sheffield South Yorkshire S26 4TL United Kingdom on 6 May 2010
11 Mar 2010
Current accounting period extended from 31 December 2010 to 31 January 2011
26 Feb 2010
Company name changed martin elsom designs LIMITED\certificate issued on 26/02/10
  • RES15 ‐ Change company name resolution on 2010-02-01
26 Feb 2010
Change of name notice
05 Dec 2009
Incorporation

FIRST CLASS DESIGN LIMITED Charges

4 September 2015
Charge code 0709 6212 0002
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 10…
10 July 2015
Charge code 0709 6212 0001
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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