032 DESIGN LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE8 9GJ

Company number 04172945
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address BRIDGE HOUSE, ORCHARD LANE, GREAT GLEN, LEICESTERSHIRE, LE8 9GJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2,500 . The most likely internet sites of 032 DESIGN LIMITED are www.032design.co.uk, and www.032-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. 032 Design Limited is a Private Limited Company. The company registration number is 04172945. 032 Design Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of 032 Design Limited is Bridge House Orchard Lane Great Glen Leicestershire Le8 9gj. . BROOKS, Joanne Marie is a Secretary of the company. BARNES, Colin Bruce is a Director of the company. CROSS, Jim is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
BROOKS, Joanne Marie
Appointed Date: 06 March 2001
Director
BARNES, Colin Bruce
Appointed Date: 06 March 2001
55 years old
Director
CROSS, Jim
Appointed Date: 31 March 2003
52 years old

Persons With Significant Control

Mr Colin Bruce Barnes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jim Cross
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

032 DESIGN LIMITED Events

27 Mar 2017
Confirmation statement made on 6 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2,500
17 Nov 2015
Director's details changed for Jim Cross on 17 November 2015
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
31 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2003
New director appointed
06 Nov 2002
Total exemption small company accounts made up to 31 March 2002
30 Apr 2002
Return made up to 06/03/02; full list of members
06 Mar 2001
Incorporation

032 DESIGN LIMITED Charges

10 January 2005
Debenture
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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