Company number 03106866
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address 4 OLYMPIC WAY, HINCKLEY, LEICESTERSHIRE, LE10 1ES
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of M.V. DESIGNS LIMITED are www.mvdesigns.co.uk, and www.m-v-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Nuneaton Rail Station is 5 miles; to Narborough Rail Station is 6.4 miles; to Bedworth Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M V Designs Limited is a Private Limited Company.
The company registration number is 03106866. M V Designs Limited has been working since 26 September 1995.
The present status of the company is Active. The registered address of M V Designs Limited is 4 Olympic Way Hinckley Leicestershire Le10 1es. . VANGO, Rebecca Louise is a Secretary of the company. VANGO, Martin Vernon is a Director of the company. Secretary VANGO, George Vernon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995
Persons With Significant Control
Mr Martin Vernon Vango
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rebecca Louise Vango
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M.V. DESIGNS LIMITED Events
17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
01 Oct 2016
Confirmation statement made on 26 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
03 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
26 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
06 Dec 1995
Ad 29/11/95--------- £ si 8@1=8 £ ic 2/10
29 Sep 1995
Secretary resigned;director resigned
26 Sep 1995
Incorporation