D B DESIGNS SOUTHERN LIMITED
BOOKHAM TOTEM DESIGNS LIMITED

Hellopages » Surrey » Mole Valley » KT23 3EU

Company number 04088330
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address UNIT 10 BOOKHAM INDUSTRIAL, PARK CHURCH ROAD, BOOKHAM, SURREY, KT23 3EU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of D B DESIGNS SOUTHERN LIMITED are www.dbdesignssouthern.co.uk, and www.d-b-designs-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Chessington North Rail Station is 6.5 miles; to Kingston Rail Station is 9.4 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D B Designs Southern Limited is a Private Limited Company. The company registration number is 04088330. D B Designs Southern Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of D B Designs Southern Limited is Unit 10 Bookham Industrial Park Church Road Bookham Surrey Kt23 3eu. . BISPING, Sally Elizabeth is a Secretary of the company. BISPING, Dominic Richard William is a Director of the company. BISPING, Sally Elizabeth is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
BISPING, Sally Elizabeth
Appointed Date: 08 December 2000

Director
BISPING, Dominic Richard William
Appointed Date: 08 December 2000
55 years old

Director
BISPING, Sally Elizabeth
Appointed Date: 08 December 2000
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 December 2000
Appointed Date: 11 October 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 December 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Mr Dominic Richard William Bisping
Notified on: 11 October 2016
55 years old
Nature of control: Has significant influence or control

Mrs Sally Elizabeth Bisping
Notified on: 11 October 2016
53 years old
Nature of control: Has significant influence or control as a member of a firm

D B DESIGNS SOUTHERN LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Change of share class name or designation
20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
02 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

27 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 42 more events
28 Dec 2000
Company name changed totem designs LIMITED\certificate issued on 29/12/00
08 Dec 2000
Director resigned
08 Dec 2000
Secretary resigned
08 Dec 2000
Registered office changed on 08/12/00 from: 381 kingsway hove east sussex BN3 4QD
11 Oct 2000
Incorporation