ENERGY DESIGN STUDIO LIMITED
HARROW

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Company number 03720376
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 1ST FLOOR HEALTH AID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 365 . The most likely internet sites of ENERGY DESIGN STUDIO LIMITED are www.energydesignstudio.co.uk, and www.energy-design-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Energy Design Studio Limited is a Private Limited Company. The company registration number is 03720376. Energy Design Studio Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Energy Design Studio Limited is 1st Floor Health Aid House Marlborough Hill Harrow Middlesex England Ha1 1ud. The company`s financial liabilities are £120.42k. It is £51.23k against last year. And the total assets are £232.98k, which is £8.07k against last year. ROSE, Andrew David is a Secretary of the company. GOWAR, Matthew is a Director of the company. ROSE, Andrew David is a Director of the company. ROSE, Nicole is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director JONES, Jason Paul has been resigned. The company operates in "specialised design activities".


energy design studio Key Finiance

LIABILITIES £120.42k
+74%
CASH n/a
TOTAL ASSETS £232.98k
+3%
All Financial Figures

Current Directors

Secretary
ROSE, Andrew David
Appointed Date: 25 February 1999
Director
GOWAR, Matthew
Appointed Date: 25 February 1999
56 years old
Director
ROSE, Andrew David
Appointed Date: 25 February 1999
57 years old
Director
ROSE, Nicole
Appointed Date: 25 February 1999
55 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Director
JONES, Jason Paul
Resigned: 14 October 2003
Appointed Date: 14 February 2000
55 years old

Persons With Significant Control

Mr Andrew David Rose
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicole Rose
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Gowar
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY DESIGN STUDIO LIMITED Events

20 Mar 2017
Confirmation statement made on 25 February 2017 with updates
04 Oct 2016
Micro company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 365
09 Feb 2016
Director's details changed for Mrs Nicole Rose on 9 February 2016
09 Feb 2016
Secretary's details changed for Mr Andrew David Rose on 9 February 2016
...
... and 64 more events
04 Mar 1999
New director appointed
04 Mar 1999
Director resigned
04 Mar 1999
Secretary resigned
04 Mar 1999
Registered office changed on 04/03/99 from: the britannia suite st james buildings 79 oxford street manchester M1 6FQ
25 Feb 1999
Incorporation

ENERGY DESIGN STUDIO LIMITED Charges

2 September 2009
Rent deposit deed
Delivered: 9 September 2009
Status: Outstanding
Persons entitled: Octagon Assets Limited
Description: Rent deposit see image for full details.

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