Company number 09799139
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address UNIT 12 MILLMEAD INDUSTRIAL ESTATE, MILL MEAD ROAD, LONDON, ENGLAND, N17 9QU
Home Country United Kingdom
Nature of Business 14142 - Manufacture of women's underwear
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Aimee Mcwilliams as a director on 22 November 2016. The most likely internet sites of THE DESIGN BUREAU LIMITED are www.thedesignbureau.co.uk, and www.the-design-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The Design Bureau Limited is a Private Limited Company.
The company registration number is 09799139. The Design Bureau Limited has been working since 29 September 2015.
The present status of the company is Active. The registered address of The Design Bureau Limited is Unit 12 Millmead Industrial Estate Mill Mead Road London England N17 9qu. . BENTON, Simon Paul is a Director of the company. Director MCWILLIAMS, Aimee has been resigned. The company operates in "Manufacture of women's underwear".
Current Directors
Resigned Directors
Director
MCWILLIAMS, Aimee
Resigned: 22 November 2016
Appointed Date: 29 September 2015
45 years old
Persons With Significant Control
Mr Simon Paul Benton
Notified on: 22 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Aimee Mcwilliams
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE DESIGN BUREAU LIMITED Events
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
23 Nov 2016
Termination of appointment of Aimee Mcwilliams as a director on 22 November 2016
18 Nov 2016
Confirmation statement made on 28 September 2016 with updates
04 Nov 2016
Registered office address changed from Hoxton Street Studios Hoxton Street London N1 6NG United Kingdom to Unit 12 Millmead Industrial Estate Mill Mead Road London N17 9QU on 4 November 2016
04 Nov 2016
Appointment of Simon Paul Benton as a director on 12 September 2016
29 Sep 2015
Incorporation
Statement of capital on 2015-09-29
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MODEL ARTICLES ‐
Model articles adopted