FIFTYNINE DESIGN CONSULTANTS LIMITED
LINCOLN JAMES COOKE ASSOCIATES LIMITED

Hellopages » Lincolnshire » Lincoln » LN5 8HL

Company number 03290731
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address 56 GREAT NORTHERN TERRACE, RUDDOCKS BUILDING, LINCOLN, LINCOLNSHIRE, LN5 8HL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2 . The most likely internet sites of FIFTYNINE DESIGN CONSULTANTS LIMITED are www.fiftyninedesignconsultants.co.uk, and www.fiftynine-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Fiftynine Design Consultants Limited is a Private Limited Company. The company registration number is 03290731. Fiftynine Design Consultants Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Fiftynine Design Consultants Limited is 56 Great Northern Terrace Ruddocks Building Lincoln Lincolnshire Ln5 8hl. The company`s financial liabilities are £2.34k. It is £1.55k against last year. The cash in hand is £2.38k. It is £-1.6k against last year. And the total assets are £6.33k, which is £-0.47k against last year. GRANGE, Raymond Walter is a Director of the company. Secretary COOKE, Christopher James has been resigned. Secretary GRANGE, Patricia Ann has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director COOKE, Christopher James has been resigned. Director COOKE, Hilary Jane has been resigned. Director GRANGE, Ellis has been resigned. Director GRANGE, Patricia Ann has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "specialised design activities".


fiftynine design consultants Key Finiance

LIABILITIES £2.34k
+194%
CASH £2.38k
-41%
TOTAL ASSETS £6.33k
-7%
All Financial Figures

Current Directors

Director
GRANGE, Raymond Walter
Appointed Date: 01 March 2015
86 years old

Resigned Directors

Secretary
COOKE, Christopher James
Resigned: 15 January 2009
Appointed Date: 02 December 1997
Secretary
GRANGE, Patricia Ann
Resigned: 28 September 2009
Appointed Date: 14 July 2009
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 02 December 1997
Appointed Date: 11 December 1996
Director
COOKE, Christopher James
Resigned: 15 January 2009
Appointed Date: 02 December 1997
70 years old
Director
COOKE, Hilary Jane
Resigned: 21 June 2005
Appointed Date: 02 December 1997
68 years old
Director
GRANGE, Ellis
Resigned: 30 June 2015
Appointed Date: 21 June 2005
59 years old
Director
GRANGE, Patricia Ann
Resigned: 12 August 2009
Appointed Date: 14 July 2009
60 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 02 December 1997
Appointed Date: 11 December 1996

Persons With Significant Control

Mr Raymond Walter Grange
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – 75% or more

FIFTYNINE DESIGN CONSULTANTS LIMITED Events

04 Jan 2017
Confirmation statement made on 11 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
30 Jun 2015
Termination of appointment of Ellis Grange as a director on 30 June 2015
17 Mar 2015
Appointment of Mr Raymond Walter Grange as a director on 1 March 2015
...
... and 60 more events
13 Jan 1998
Secretary resigned
13 Jan 1998
Director resigned
13 Jan 1998
New secretary appointed;new director appointed
13 Jan 1998
New director appointed
11 Dec 1996
Incorporation

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