EXPLICIT DESIGNS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK10 9BA

Company number 04900085
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 8 WAVERLEY CROFT, MONKSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 9BA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXPLICIT DESIGNS LIMITED are www.explicitdesigns.co.uk, and www.explicit-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 3.1 miles; to Wolverton Rail Station is 4.8 miles; to Lidlington Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Explicit Designs Limited is a Private Limited Company. The company registration number is 04900085. Explicit Designs Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Explicit Designs Limited is 8 Waverley Croft Monkston Milton Keynes Buckinghamshire Mk10 9ba. . PATEL, Dipak is a Director of the company. Secretary SANGHRAJKA, Sejal Prafulchandra has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
PATEL, Dipak
Appointed Date: 22 September 2003
41 years old

Resigned Directors

Secretary
SANGHRAJKA, Sejal Prafulchandra
Resigned: 05 October 2009
Appointed Date: 22 September 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Dipak Patel
Notified on: 16 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more

EXPLICIT DESIGNS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 16 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2

14 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
01 Oct 2003
New secretary appointed
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
23 Sep 2003
Registered office changed on 23/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Sep 2003
Incorporation