DESIGN RATIONALE LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 1HS

Company number 02692834
Status Active
Incorporation Date 2 March 1992
Company Type Private Limited Company
Address FIVEWAYS, 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 1HS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedford Bedfordshire MK45 2NW to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 15 November 2016; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2,156 . The most likely internet sites of DESIGN RATIONALE LIMITED are www.designrationale.co.uk, and www.design-rationale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Design Rationale Limited is a Private Limited Company. The company registration number is 02692834. Design Rationale Limited has been working since 02 March 1992. The present status of the company is Active. The registered address of Design Rationale Limited is Fiveways 57 59 Hatfield Road Potters Bar Hertfordshire England En6 1hs. . MORGAN, James Norman is a Secretary of the company. HEAP, Robin William is a Director of the company. MORGAN, James Norman is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary TABSEC LIMITED has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. Director IGNATIUS, Mark has been resigned. Director MORRISS, Matthew John has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
MORGAN, James Norman
Appointed Date: 02 June 1992
Director
HEAP, Robin William
Appointed Date: 27 May 1992
65 years old
Director
MORGAN, James Norman
Appointed Date: 02 June 1992
69 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 31 March 1992
Appointed Date: 02 March 1992
Secretary
TABSEC LIMITED
Resigned: 02 June 1992
Appointed Date: 31 March 1992
Nominee Director
C I NOMINEES LIMITED
Resigned: 31 March 1992
Appointed Date: 02 March 1992
Director
IGNATIUS, Mark
Resigned: 27 May 1992
Appointed Date: 31 March 1992
64 years old
Director
MORRISS, Matthew John
Resigned: 20 April 2000
Appointed Date: 01 November 1994
58 years old

DESIGN RATIONALE LIMITED Events

15 Nov 2016
Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedford Bedfordshire MK45 2NW to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 15 November 2016
20 Jun 2016
Total exemption small company accounts made up to 31 January 2016
11 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2,156
21 Sep 2015
Total exemption small company accounts made up to 31 January 2015
09 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2,156
...
... and 75 more events
10 Apr 1992
New secretary appointed
10 Apr 1992
Ad 03/04/92--------- £ si 98@1=98 £ ic 2/100
02 Apr 1992
Registered office changed on 02/04/92 from: 27 holywell hill st albans hertfordshire AL1 1EZ
02 Apr 1992
Director resigned;new director appointed
02 Mar 1992
Incorporation

DESIGN RATIONALE LIMITED Charges

28 March 1996
Mortgage debenture
Delivered: 4 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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