BESPOKE LIVING BY DESIGN LIMITED
MANCHESTER GARDEN LIGHTING BY DESIGN LIMITED PARROT WORLD LIMITED

Hellopages » Greater Manchester » Manchester » M19 2AG

Company number 04049715
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 36 LINDSAY AVENUE, MANCHESTER, ENGLAND, M19 2AG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for David Keith Herbert on 7 January 2017; Confirmation statement made on 9 August 2016 with updates; Registered office address changed from C/O C/O Horizon Machines Limited 19 Regency Court Mickle Trafford Chester Cheshire CH2 4QH England to 36 Lindsay Avenue Manchester M19 2AG on 7 October 2016. The most likely internet sites of BESPOKE LIVING BY DESIGN LIMITED are www.bespokelivingbydesign.co.uk, and www.bespoke-living-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Bespoke Living by Design Limited is a Private Limited Company. The company registration number is 04049715. Bespoke Living by Design Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Bespoke Living by Design Limited is 36 Lindsay Avenue Manchester England M19 2ag. The company`s financial liabilities are £63.77k. It is £-6.88k against last year. And the total assets are £8k, which is £1.18k against last year. TURUNC, David Tornado is a Director of the company. Secretary HERBERT, Jennifer Lynne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CODY, Peter has been resigned. Director HERBERT, Keith has been resigned. The company operates in "specialised design activities".


bespoke living by design Key Finiance

LIABILITIES £63.77k
-10%
CASH n/a
TOTAL ASSETS £8k
+17%
All Financial Figures

Current Directors

Director
TURUNC, David Tornado
Appointed Date: 17 June 2002
48 years old

Resigned Directors

Secretary
HERBERT, Jennifer Lynne
Resigned: 31 May 2016
Appointed Date: 09 August 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000

Director
CODY, Peter
Resigned: 12 December 2003
Appointed Date: 17 June 2002
76 years old

Director
HERBERT, Keith
Resigned: 31 May 2016
Appointed Date: 09 August 2000
76 years old

Persons With Significant Control

Mr David Keith Herbert
Notified on: 9 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BESPOKE LIVING BY DESIGN LIMITED Events

01 Mar 2017
Director's details changed for David Keith Herbert on 7 January 2017
07 Oct 2016
Confirmation statement made on 9 August 2016 with updates
07 Oct 2016
Registered office address changed from C/O C/O Horizon Machines Limited 19 Regency Court Mickle Trafford Chester Cheshire CH2 4QH England to 36 Lindsay Avenue Manchester M19 2AG on 7 October 2016
22 Jun 2016
Termination of appointment of Jennifer Lynne Herbert as a secretary on 31 May 2016
22 Jun 2016
Termination of appointment of Keith Herbert as a director on 31 May 2016
...
... and 44 more events
19 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution

19 Oct 2000
Nc inc already adjusted 28/09/00
19 Oct 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

09 Aug 2000
Secretary resigned
09 Aug 2000
Incorporation