H AND M DESIGN LIMITED
THE STRAND, BARNSTAPLE

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Company number 04108195
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address THE OFFICES OF PERRINS LIMITED, THE CUSTOM HOUSE, THE STRAND, BARNSTAPLE, DEVON, EX31 1EU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of H AND M DESIGN LIMITED are www.handmdesign.co.uk, and www.h-and-m-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Chapelton (Devon) Rail Station is 4.6 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H and M Design Limited is a Private Limited Company. The company registration number is 04108195. H and M Design Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of H and M Design Limited is The Offices of Perrins Limited The Custom House The Strand Barnstaple Devon Ex31 1eu. . RILEY, Helen is a Secretary of the company. RILEY, Helen is a Director of the company. RILEY, Martin Jonathon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
RILEY, Helen
Appointed Date: 15 November 2000
Director
RILEY, Helen
Appointed Date: 15 November 2000
64 years old
Director
RILEY, Martin Jonathon
Appointed Date: 15 November 2000
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000

Persons With Significant Control

Mr Martin Jonathon Riley Ba (Hons)
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Riley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H AND M DESIGN LIMITED Events

08 Dec 2016
Confirmation statement made on 15 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 15 November 2014
Statement of capital on 2014-11-20
  • GBP 2
...
... and 34 more events
23 Nov 2000
New director appointed
23 Nov 2000
New secretary appointed;new director appointed
23 Nov 2000
Secretary resigned
23 Nov 2000
Director resigned
15 Nov 2000
Incorporation

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