DESIGNER METALS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 5DL

Company number 05031353
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address UNIT 1, NORTH MILLS, FROG ISLAND, LEICESTER, ENGLAND, LE3 5DL
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY to Unit 1 North Mills, Frog Island Leicester LE3 5DL on 22 February 2017; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DESIGNER METALS LIMITED are www.designermetals.co.uk, and www.designer-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Designer Metals Limited is a Private Limited Company. The company registration number is 05031353. Designer Metals Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Designer Metals Limited is Unit 1 North Mills Frog Island Leicester England Le3 5dl. . HANSON, Matthew Carl is a Director of the company. Secretary HANSON, Samantha Tomia has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
HANSON, Matthew Carl
Appointed Date: 02 February 2004
46 years old

Resigned Directors

Secretary
HANSON, Samantha Tomia
Resigned: 31 December 2012
Appointed Date: 02 February 2004
Nominee Secretary
THOMAS, Howard
Resigned: 02 February 2004
Appointed Date: 02 February 2004
Nominee Director
TESTER, William Andrew Joseph
Resigned: 02 February 2004
Appointed Date: 02 February 2004
63 years old

Persons With Significant Control

Mr Matthew Carl Hanson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

DESIGNER METALS LIMITED Events

22 Feb 2017
Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY to Unit 1 North Mills, Frog Island Leicester LE3 5DL on 22 February 2017
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
04 Mar 2004
New director appointed
03 Mar 2004
Director resigned
03 Mar 2004
Secretary resigned
03 Mar 2004
Registered office changed on 03/03/04 from: 16 saint john street london EC1M 4NT
02 Feb 2004
Incorporation

DESIGNER METALS LIMITED Charges

10 April 2013
Charge code 0503 1353 0001
Delivered: 17 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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