55 DESIGN LTD
HERTFORDSHIRE P D 55 DESIGN LIMITED 55 DESIGN LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 05067390
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Particulars of variation of rights attached to shares; Statement of capital following an allotment of shares on 1 September 2016 GBP 200 . The most likely internet sites of 55 DESIGN LTD are www.55design.co.uk, and www.55-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.55 Design Ltd is a Private Limited Company. The company registration number is 05067390. 55 Design Ltd has been working since 09 March 2004. The present status of the company is Active. The registered address of 55 Design Ltd is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. . DEACON, Paul is a Director of the company. Secretary DEACON, Paul has been resigned. Secretary WENDOVER SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PURKISS WEBB, Matthew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
DEACON, Paul
Appointed Date: 09 March 2004
53 years old

Resigned Directors

Secretary
DEACON, Paul
Resigned: 30 January 2007
Appointed Date: 09 March 2004
Secretary
WENDOVER SECRETARIES LIMITED
Resigned: 02 August 2012
Appointed Date: 29 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004
Director
PURKISS WEBB, Matthew
Resigned: 31 January 2007
Appointed Date: 09 March 2004
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr Paul Deacon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

55 DESIGN LTD Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Jan 2017
Particulars of variation of rights attached to shares
22 Jan 2017
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 200
22 Jan 2017
Statement of company's objects
22 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 36 more events
25 Mar 2004
Director resigned
25 Mar 2004
Secretary resigned
25 Mar 2004
New secretary appointed;new director appointed
25 Mar 2004
New director appointed
09 Mar 2004
Incorporation

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