DESIGN MACHINE LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 3BS

Company number 06151073
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 70 HILL TOP AVENUE, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG1 3BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Mrs Sarah Fairclough on 1 March 2017; Director's details changed for Pete Fairclough on 1 March 2017. The most likely internet sites of DESIGN MACHINE LIMITED are www.designmachine.co.uk, and www.design-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Design Machine Limited is a Private Limited Company. The company registration number is 06151073. Design Machine Limited has been working since 12 March 2007. The present status of the company is Active. The registered address of Design Machine Limited is 70 Hill Top Avenue Harrogate North Yorkshire England Hg1 3bs. . FAIRCLOUGH, Sarah is a Secretary of the company. FAIRCLOUGH, Pete is a Director of the company. FAIRCLOUGH, Sarah is a Director of the company. Secretary ROPER, Peter has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director COCKCROFT, John James Alexander has been resigned. Director ROPER, Peter has been resigned. Director SEWELL, Trevor has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FAIRCLOUGH, Sarah
Appointed Date: 16 November 2008
Director
FAIRCLOUGH, Pete
Appointed Date: 12 March 2007
43 years old
Director
FAIRCLOUGH, Sarah
Appointed Date: 16 November 2008
42 years old

Resigned Directors

Secretary
ROPER, Peter
Resigned: 16 November 2008
Appointed Date: 23 March 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 March 2007
Appointed Date: 12 March 2007
Director
COCKCROFT, John James Alexander
Resigned: 01 April 2013
Appointed Date: 01 April 2011
53 years old
Director
ROPER, Peter
Resigned: 16 November 2008
Appointed Date: 23 March 2007
44 years old
Director
SEWELL, Trevor
Resigned: 16 November 2008
Appointed Date: 23 March 2007
45 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 March 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Mr Pete Fairclough
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

DESIGN MACHINE LIMITED Events

17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
08 Mar 2017
Director's details changed for Mrs Sarah Fairclough on 1 March 2017
08 Mar 2017
Director's details changed for Pete Fairclough on 1 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
...
... and 34 more events
23 Mar 2007
New secretary appointed
23 Mar 2007
New director appointed
13 Mar 2007
New director appointed
13 Mar 2007
Director resigned
12 Mar 2007
Incorporation

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