PROPELLER DESIGN LIMITED
IPSWICH MILLDOWN STEBBINGS LIMITED

Hellopages » Suffolk » Ipswich » IP3 9FJ
Company number 02996849
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address EPSILON HOUSE, EPSILON TERRACE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 110 . The most likely internet sites of PROPELLER DESIGN LIMITED are www.propellerdesign.co.uk, and www.propeller-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Propeller Design Limited is a Private Limited Company. The company registration number is 02996849. Propeller Design Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Propeller Design Limited is Epsilon House Epsilon Terrace West Road Ipswich Suffolk Ip3 9fj. The company`s financial liabilities are £100.83k. It is £9.65k against last year. The cash in hand is £0.43k. It is £0.13k against last year. And the total assets are £93.02k, which is £0.38k against last year. MILLDOWN, Simon Peter is a Secretary of the company. MILLDOWN, Simon Peter is a Director of the company. STEBBINGS, Stephen John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SANSOM, Lydia Deborah has been resigned. Director STEBBINGS, Sandra Beverley has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".


propeller design Key Finiance

LIABILITIES £100.83k
+10%
CASH £0.43k
+43%
TOTAL ASSETS £93.02k
+0%
All Financial Figures

Current Directors

Secretary
MILLDOWN, Simon Peter
Appointed Date: 05 December 1994
Director
MILLDOWN, Simon Peter
Appointed Date: 05 December 1994
64 years old
Director
STEBBINGS, Stephen John
Appointed Date: 05 December 1994
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 December 1994
Appointed Date: 01 December 1994
Director
SANSOM, Lydia Deborah
Resigned: 24 September 2012
Appointed Date: 19 April 2002
62 years old
Director
STEBBINGS, Sandra Beverley
Resigned: 30 November 2007
Appointed Date: 19 April 2002
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 December 1994
Appointed Date: 01 December 1994

Persons With Significant Control

Mr Stephen John Stebbings
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Peter Milldown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPELLER DESIGN LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 110
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
19 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 110
...
... and 61 more events
15 Feb 1995
Accounting reference date notified as 31/08
07 Dec 1994
New secretary appointed;new director appointed
07 Dec 1994
Secretary resigned;director resigned
07 Dec 1994
Registered office changed on 07/12/94 from: 43 lawrence road hove east sussex BN3 5QE
01 Dec 1994
Incorporation

PROPELLER DESIGN LIMITED Charges

29 November 2012
All assets debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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