Company number 07764630
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 100
. The most likely internet sites of SHOP DESIGN LIMITED are www.shopdesign.co.uk, and www.shop-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Shop Design Limited is a Private Limited Company.
The company registration number is 07764630. Shop Design Limited has been working since 06 September 2011.
The present status of the company is Active. The registered address of Shop Design Limited is Audit House 260 Field End Road Ruislip Middlesex Ha4 9lt. . POLUSKINAS, Romas is a Director of the company. Director BYTAUTAS, Mantas has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
BYTAUTAS, Mantas
Resigned: 01 September 2012
Appointed Date: 06 September 2011
41 years old
Persons With Significant Control
Mr Romas Poluskinas
Notified on: 1 October 2016
41 years old
Nature of control: Ownership of shares – 75% or more
SHOP DESIGN LIMITED Events
07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
14 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 4 more events
14 Jun 2013
Accounts for a dormant company made up to 30 September 2012
02 Oct 2012
Annual return made up to 6 September 2012 with full list of shareholders
02 Oct 2012
Appointment of Mr Romas Poluskinas as a director
02 Oct 2012
Termination of appointment of Mantas Bytautas as a director
06 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)