DESIGN ENGINEER LIMITED
KINGS LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE32 1XG

Company number 03235684
Status Active
Incorporation Date 8 August 1996
Company Type Private Limited Company
Address BEECH HOUSE, ACORN DRIVE, GAYTON, KINGS LYNN, NORFOLK, PE32 1XG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DESIGN ENGINEER LIMITED are www.designengineer.co.uk, and www.design-engineer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Design Engineer Limited is a Private Limited Company. The company registration number is 03235684. Design Engineer Limited has been working since 08 August 1996. The present status of the company is Active. The registered address of Design Engineer Limited is Beech House Acorn Drive Gayton Kings Lynn Norfolk Pe32 1xg. . RANDALL, Joanne Daphne is a Secretary of the company. RANDALL, Joanne Daphne is a Director of the company. ROSS, Paul Whiteley is a Director of the company. Secretary ROSS, Paul Whiteley has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director RANDALL, Joanne Daphne has been resigned. Director THOMAS, Peter John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RANDALL, Joanne Daphne
Appointed Date: 01 November 2011
Director
RANDALL, Joanne Daphne
Appointed Date: 05 November 2011
58 years old
Director
ROSS, Paul Whiteley
Appointed Date: 03 November 2014
60 years old

Resigned Directors

Secretary
ROSS, Paul Whiteley
Resigned: 02 November 2011
Appointed Date: 08 August 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 08 August 1996
Appointed Date: 08 August 1996
Director
RANDALL, Joanne Daphne
Resigned: 31 July 2011
Appointed Date: 03 November 1997
58 years old
Director
THOMAS, Peter John
Resigned: 03 November 1997
Appointed Date: 08 August 1996
81 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 08 August 1996
Appointed Date: 08 August 1996

Persons With Significant Control

Mr Paul Whiteley Ross
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DESIGN ENGINEER LIMITED Events

11 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 Aug 2015
Accounts for a dormant company made up to 31 December 2014
09 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 4
21 Nov 2014
Appointment of Mr Paul Ross as a director on 3 November 2014
...
... and 49 more events
30 Oct 1996
New secretary appointed
30 Oct 1996
New director appointed
30 Oct 1996
Director resigned
30 Oct 1996
Secretary resigned
08 Aug 1996
Incorporation

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