Company number 05304034
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address ROSEMEAD HOUSE, MOOR MONKTON, YORK, YO26 8JA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Appointment of Mrs Toni Harrison as a director on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GN DESIGN LIMITED are www.gndesign.co.uk, and www.gn-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Poppleton Rail Station is 3.7 miles; to Cattal Rail Station is 3.9 miles; to York Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gn Design Limited is a Private Limited Company.
The company registration number is 05304034. Gn Design Limited has been working since 03 December 2004.
The present status of the company is Active. The registered address of Gn Design Limited is Rosemead House Moor Monkton York Yo26 8ja. . HARRISON, Toni is a Secretary of the company. HARRISON, Paul John is a Director of the company. HARRISON, Toni is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director JEFFERSON, Julia Marie has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004
Persons With Significant Control
Mrs Toni Harrison
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Harrison
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GN DESIGN LIMITED Events
12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
05 Dec 2016
Appointment of Mrs Toni Harrison as a director on 1 December 2016
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
07 Jan 2005
New director appointed
07 Jan 2005
New secretary appointed
10 Dec 2004
Director resigned
10 Dec 2004
Secretary resigned
03 Dec 2004
Incorporation