NORTH 4 DESIGN LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 9EJ

Company number 04045139
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address UNIT 12, 2 SOMERSET ROAD, LONDON, N17 9EJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NORTH 4 DESIGN LIMITED are www.north4design.co.uk, and www.north-4-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. North 4 Design Limited is a Private Limited Company. The company registration number is 04045139. North 4 Design Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of North 4 Design Limited is Unit 12 2 Somerset Road London N17 9ej. . BAKER, Samuel is a Director of the company. TENIZIS, Andrew is a Director of the company. Secretary TENIZIS, Andrew has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BAKER, Samuel
Appointed Date: 01 August 2000
50 years old

Director
TENIZIS, Andrew
Appointed Date: 01 August 2000
50 years old

Resigned Directors

Secretary
TENIZIS, Andrew
Resigned: 01 July 2012
Appointed Date: 01 August 2000

Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Mr Andrew Tenizis
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Samuel Baker
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH 4 DESIGN LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 June 2015
26 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2

19 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
09 Aug 2000
New secretary appointed;new director appointed
09 Aug 2000
New director appointed
04 Aug 2000
Secretary resigned
04 Aug 2000
Director resigned
01 Aug 2000
Incorporation