SEVENTY EIGHT DESIGN LIMITED
MIDDLESEX BRAND NEW DESIGNS LIMITED

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Company number 04613456
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 16 FERRYMEAD DRIVE, GREENFORD, MIDDLESEX, UB6 9TS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of SEVENTY EIGHT DESIGN LIMITED are www.seventyeightdesign.co.uk, and www.seventy-eight-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Seventy Eight Design Limited is a Private Limited Company. The company registration number is 04613456. Seventy Eight Design Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Seventy Eight Design Limited is 16 Ferrymead Drive Greenford Middlesex Ub6 9ts. . BERGIN, Michael Joseph is a Secretary of the company. BERGIN, Mark Richard is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BERGIN, Michael Joseph
Appointed Date: 10 December 2002

Director
BERGIN, Mark Richard
Appointed Date: 10 December 2002
47 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 December 2002
Appointed Date: 10 December 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Mark Richard Bergin
Notified on: 10 December 2016
47 years old
Nature of control: Right to appoint and remove directors

SEVENTY EIGHT DESIGN LIMITED Events

17 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1

...
... and 29 more events
08 Jan 2003
New secretary appointed
08 Jan 2003
Registered office changed on 08/01/03 from: 16 ferrymead drive greenford middlesex UB6 9TS
11 Dec 2002
Secretary resigned
11 Dec 2002
Director resigned
10 Dec 2002
Incorporation