BUILD DESIGN (UK) LIMITED
HORNCASTLE

Hellopages » Lincolnshire » East Lindsey » LN9 5DS

Company number 04760193
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address DOVECOTE HOUSE, MILL LANE, HORNCASTLE, LINCOLNSHIRE, LN9 5DS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of BUILD DESIGN (UK) LIMITED are www.builddesignuk.co.uk, and www.build-design-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Build Design Uk Limited is a Private Limited Company. The company registration number is 04760193. Build Design Uk Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Build Design Uk Limited is Dovecote House Mill Lane Horncastle Lincolnshire Ln9 5ds. . WINSTANLEY, Graham is a Secretary of the company. CARTER, Mark James is a Director of the company. Secretary CARTER, Deidre has been resigned. Secretary NORTH, Peter has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WINSTANLEY, Graham
Appointed Date: 01 December 2006
Director
CARTER, Mark James
Appointed Date: 12 May 2003
71 years old

Resigned Directors

Secretary
CARTER, Deidre
Resigned: 14 April 2005
Appointed Date: 12 May 2003
Secretary
NORTH, Peter
Resigned: 20 May 2006
Appointed Date: 14 April 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 May 2003
Appointed Date: 12 May 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 May 2003
Appointed Date: 12 May 2003

Persons With Significant Control

Mr Mark James Carter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BUILD DESIGN (UK) LIMITED Events

11 May 2017
Confirmation statement made on 28 April 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
...
... and 35 more events
22 May 2003
Secretary resigned
22 May 2003
New secretary appointed
22 May 2003
Director resigned
22 May 2003
New director appointed
12 May 2003
Incorporation

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