Company number 02735444
Status Active
Incorporation Date 29 July 1992
Company Type Private Limited Company
Address CLARK AND COMPANY, 13 KYNASTON CLOSE, HARROW. WEALD., MIDDLESEX, HA3 6TQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JOHN SOLOMON DESIGN LIMITED are www.johnsolomondesign.co.uk, and www.john-solomon-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. John Solomon Design Limited is a Private Limited Company.
The company registration number is 02735444. John Solomon Design Limited has been working since 29 July 1992.
The present status of the company is Active. The registered address of John Solomon Design Limited is Clark and Company 13 Kynaston Close Harrow Weald Middlesex Ha3 6tq. . BIRD, Linda is a Secretary of the company. SOLOMON, John Robert is a Director of the company. Secretary DUCKWORTH, Colin Michael James has been resigned. Secretary JEX, Peter John has been resigned. Secretary SOLOMON, Malou has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUCKWORTH, Colin Michael James has been resigned. Director JEX, Peter John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 1992
Appointed Date: 29 July 1992
Director
JEX, Peter John
Resigned: 11 June 1996
Appointed Date: 13 April 1993
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 1992
Appointed Date: 29 July 1992
Persons With Significant Control
Mr John Robert Solomon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
JOHN SOLOMON DESIGN LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2016
Confirmation statement made on 29 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-12
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 58 more events
02 Feb 1993
Accounting reference date notified as 31/12
09 Nov 1992
Registered office changed on 09/11/92 from: 2 baches street london. N1 6UB
09 Nov 1992
New secretary appointed;director resigned
09 Nov 1992
Secretary resigned;new director appointed
15 December 2003
Debenture
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1998
Rent deposit deed
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: Versteegh PLC
Description: £4,000 and any sum from time to time deposited in a…
22 February 1996
Rent deposit
Delivered: 28 February 1996
Status: Outstanding
Persons entitled: Versteegh PLC
Description: £4,000 and any sum from time to time deposited in the…