ANNEX DESIGN LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4NP

Company number 05991859
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address UNIT C7 SPECTRUM BUSINESS CENTRE, ANTHONY'S WAY, ROCHESTER, KENT, ME2 4NP
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services, 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Graham Watson-Thomas as a director on 27 January 2016. The most likely internet sites of ANNEX DESIGN LIMITED are www.annexdesign.co.uk, and www.annex-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Annex Design Limited is a Private Limited Company. The company registration number is 05991859. Annex Design Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Annex Design Limited is Unit C7 Spectrum Business Centre Anthony S Way Rochester Kent Me2 4np. . BRISAN SECRETARIES LIMITED is a Secretary of the company. WATSON-THOMAS, Ann is a Director of the company. WATSON-THOMAS, Graham is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Secretary
BRISAN SECRETARIES LIMITED
Appointed Date: 08 November 2006
Director
WATSON-THOMAS, Ann
Appointed Date: 08 November 2006
69 years old
Director
WATSON-THOMAS, Graham
Appointed Date: 27 January 2016
68 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Mrs Ann Watson-Thomas
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Watson-Thomas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNEX DESIGN LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Appointment of Mr Graham Watson-Thomas as a director on 27 January 2016
01 Dec 2015
Annual return made up to 8 November 2015
Statement of capital on 2015-12-01
  • GBP 2
24 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
06 Dec 2006
New director appointed
09 Nov 2006
Registered office changed on 09/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX
09 Nov 2006
Secretary resigned
09 Nov 2006
Director resigned
08 Nov 2006
Incorporation

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