DESIGNPHASE WORKPLACE LTD
SURREY ESHER BUSINESS SERVICES LIMITED OFFICE PATHWAYS LTD DESIGNPHASE BUSINESS SERVICES LTD. DESIGNPHASE OFFICE INTERIORS LIMITED

Hellopages » Surrey » Elmbridge » KT10 8PG

Company number 03700081
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address 16 RIVERSIDE DRIVE, ESHER, SURREY, KT10 8PG
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed esher business services LIMITED\certificate issued on 15/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13 . The most likely internet sites of DESIGNPHASE WORKPLACE LTD are www.designphaseworkplace.co.uk, and www.designphase-workplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Byfleet & New Haw Rail Station is 4.7 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 8.7 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Designphase Workplace Ltd is a Private Limited Company. The company registration number is 03700081. Designphase Workplace Ltd has been working since 22 January 1999. The present status of the company is Active. The registered address of Designphase Workplace Ltd is 16 Riverside Drive Esher Surrey Kt10 8pg. . HUTTON, Kim Michelle is a Secretary of the company. HUTTON, Kim Michelle is a Director of the company. HUTTON, Stephen Neil is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
HUTTON, Kim Michelle
Appointed Date: 22 January 1999
Director
HUTTON, Kim Michelle
Appointed Date: 22 January 1999
64 years old
Director
HUTTON, Stephen Neil
Appointed Date: 22 January 1999
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Mr Steve Hutton
Notified on: 3 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGNPHASE WORKPLACE LTD Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Company name changed esher business services LIMITED\certificate issued on 15/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-13
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
08 Feb 1999
New director appointed
27 Jan 1999
Director resigned
27 Jan 1999
Secretary resigned
27 Jan 1999
Registered office changed on 27/01/99 from: 381 kingsway hove east sussex BN3 4QD
22 Jan 1999
Incorporation

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