MCCONNELL DESIGN UK LIMITED
OSTERLEY VILLAGE ARTFUL DESIGNERS LIMITED

Hellopages » Greater London » Hounslow » TW7 4QE

Company number 05515979
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address THE STATION MASTERS HOUSE, 168 THORNBURY ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCCONNELL DESIGN UK LIMITED are www.mcconnelldesignuk.co.uk, and www.mcconnell-design-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Mcconnell Design Uk Limited is a Private Limited Company. The company registration number is 05515979. Mcconnell Design Uk Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Mcconnell Design Uk Limited is The Station Masters House 168 Thornbury Road Osterley Village Isleworth Tw7 4qe. . MCCONNELL, Keren is a Secretary of the company. MCCONNELL, Keren is a Director of the company. MCCONNELL, Mark Sean Brittain is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCONNELL, Keren
Appointed Date: 21 July 2011
Director
MCCONNELL, Keren
Appointed Date: 01 August 2005
60 years old
Director
MCCONNELL, Mark Sean Brittain
Appointed Date: 01 August 2005
61 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 21 July 2011
Appointed Date: 22 July 2005
Director
GOOD, Jayne Elizabeth
Resigned: 01 August 2005
Appointed Date: 22 July 2005
59 years old

Persons With Significant Control

Mrs Keren Mcconnell
Notified on: 22 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Sean Brittain Mcconnell
Notified on: 22 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCONNELL DESIGN UK LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 22 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2015
Statement of company's objects
...
... and 31 more events
09 Sep 2005
Ad 01/08/05--------- si 99@1=99 ic 1/100
09 Sep 2005
Director resigned
09 Sep 2005
New director appointed
11 Aug 2005
Company name changed artful designers LIMITED\certificate issued on 11/08/05
22 Jul 2005
Incorporation

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