MULTI DESIGN & ENGINEERING LIMITED
LIPHOOK LIMITS LIMITED

Hellopages » Hampshire » East Hampshire » GU30 7DW

Company number 02919566
Status Active
Incorporation Date 15 April 1994
Company Type Private Limited Company
Address EXCHANGE HOUSE, 33 STATION ROAD, LIPHOOK, GU30 7DW
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of MULTI DESIGN & ENGINEERING LIMITED are www.multidesignengineering.co.uk, and www.multi-design-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Haslemere Rail Station is 3.8 miles; to Petersfield Rail Station is 7.5 miles; to Bentley (Hants) Rail Station is 8.1 miles; to Farnham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multi Design Engineering Limited is a Private Limited Company. The company registration number is 02919566. Multi Design Engineering Limited has been working since 15 April 1994. The present status of the company is Active. The registered address of Multi Design Engineering Limited is Exchange House 33 Station Road Liphook Gu30 7dw. . GIBBONS, Martin is a Director of the company. Secretary AVENT, Jane has been resigned. Secretary GIBBONS, Vivienne Ruth has been resigned. Secretary MOULT, Evelyn has been resigned. Secretary WILKINSON, Lorraine Marie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GIBBONS, Martin has been resigned. Director MOULT, Evelyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
GIBBONS, Martin
Appointed Date: 03 February 1999
69 years old

Resigned Directors

Secretary
AVENT, Jane
Resigned: 23 May 2012
Appointed Date: 01 March 2006
Secretary
GIBBONS, Vivienne Ruth
Resigned: 01 March 2006
Appointed Date: 03 February 1999
Secretary
MOULT, Evelyn
Resigned: 16 September 1998
Appointed Date: 15 April 1994
Secretary
WILKINSON, Lorraine Marie
Resigned: 03 February 1999
Appointed Date: 16 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 April 1994
Appointed Date: 15 April 1994
Director
GIBBONS, Martin
Resigned: 16 September 1998
Appointed Date: 15 April 1994
69 years old
Director
MOULT, Evelyn
Resigned: 03 February 1999
Appointed Date: 16 September 1998
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 April 1994
Appointed Date: 15 April 1994

Persons With Significant Control

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

MULTI DESIGN & ENGINEERING LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 June 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 30 June 2015
12 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 58 more events
15 Jun 1994
Particulars of mortgage/charge
16 May 1994
Ad 12/05/94--------- £ si 98@1=98 £ ic 2/100
16 May 1994
Accounting reference date notified as 30/06
19 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Apr 1994
Incorporation

MULTI DESIGN & ENGINEERING LIMITED Charges

10 June 1994
Rent deposit deed
Delivered: 15 June 1994
Status: Outstanding
Persons entitled: Canadian & Portland Estates PLC
Description: The aggregate of three month's rent from time to time…

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