DENOVO DESIGN LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 2DT

Company number 05081060
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address TEMPEST, 12 TITHEBARN STREET, LIVERPOOL, ENGLAND, L2 2DT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 4 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DENOVO DESIGN LIMITED are www.denovodesign.co.uk, and www.denovo-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brunswick Rail Station is 1.9 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denovo Design Limited is a Private Limited Company. The company registration number is 05081060. Denovo Design Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Denovo Design Limited is Tempest 12 Tithebarn Street Liverpool England L2 2dt. . DUVALL, David is a Secretary of the company. DUVALL, David is a Director of the company. OLCHOWSKI, Francis is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BAIN, Robert Alastair has been resigned. Director MORRIS, John Rex has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
DUVALL, David
Appointed Date: 01 April 2004

Director
DUVALL, David
Appointed Date: 01 April 2004
69 years old

Director
OLCHOWSKI, Francis
Appointed Date: 01 April 2004
73 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 March 2004
Appointed Date: 23 March 2004

Director
BAIN, Robert Alastair
Resigned: 31 July 2006
Appointed Date: 01 April 2004
69 years old

Director
MORRIS, John Rex
Resigned: 30 June 2008
Appointed Date: 01 April 2004
82 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 March 2004
Appointed Date: 23 March 2004

DENOVO DESIGN LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 4

27 Apr 2016
Total exemption small company accounts made up to 30 April 2015
04 Mar 2016
Registered office address changed from 89 Wood Street Liverpool L1 4NU to Tempest 12 Tithebarn Street Liverpool L2 2DT on 4 March 2016
28 Jan 2016
Previous accounting period shortened from 28 April 2015 to 27 April 2015
...
... and 34 more events
20 Apr 2004
New director appointed
30 Mar 2004
Secretary resigned
30 Mar 2004
Director resigned
30 Mar 2004
Registered office changed on 30/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Mar 2004
Incorporation

DENOVO DESIGN LIMITED Charges

28 July 2005
Debenture
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…