DESIGNERS GUILD (EUROPE) LIMITED

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Company number 03264425
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address 3 LATIMER PLACE, LONDON, W10 6QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of DESIGNERS GUILD (EUROPE) LIMITED are www.designersguildeurope.co.uk, and www.designers-guild-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Designers Guild Europe Limited is a Private Limited Company. The company registration number is 03264425. Designers Guild Europe Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of Designers Guild Europe Limited is 3 Latimer Place London W10 6qt. . ROMANSKI, Margaret is a Secretary of the company. JEFFREYS, Simon Robert is a Director of the company. JONES, Thomas Henry is a Director of the company. Secretary BILLINGHAM, Penelope has been resigned. Secretary NAUGHTON RUMBO, Mark Howard has been resigned. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director NAUGHTON RUMBO, Mark Howard has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROMANSKI, Margaret
Appointed Date: 19 May 2003
Director
JEFFREYS, Simon Robert
Appointed Date: 12 November 1996
70 years old
Director
JONES, Thomas Henry
Appointed Date: 12 November 1996
64 years old

Resigned Directors

Secretary
BILLINGHAM, Penelope
Resigned: 19 May 2003
Appointed Date: 30 November 2001
Secretary
NAUGHTON RUMBO, Mark Howard
Resigned: 30 November 2001
Appointed Date: 12 November 1996
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 12 November 1996
Appointed Date: 16 October 1996
Director
NAUGHTON RUMBO, Mark Howard
Resigned: 30 November 2001
Appointed Date: 12 November 1996
65 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 12 November 1996
Appointed Date: 16 October 1996
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 12 November 1996
Appointed Date: 16 October 1996

Persons With Significant Control

Designers Guild Corporation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DESIGNERS GUILD (EUROPE) LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 16 October 2016 with updates
21 Dec 2015
Full accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 153,120
01 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 65 more events
25 Nov 1996
Nc inc already adjusted 12/11/96
15 Nov 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Nov 1996
Company name changed de facto 542 LIMITED\certificate issued on 12/11/96
16 Oct 1996
Incorporation

DESIGNERS GUILD (EUROPE) LIMITED Charges

19 November 2008
Guarantee & debenture
Delivered: 29 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2008
Guarantee & debenture
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2002
Deed of debenture
Delivered: 23 September 2002
Status: Satisfied on 13 December 2008
Persons entitled: Burdale Financial Limited
Description: First and second floors 3 olaf street london borough of…

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