ACTIVE DESIGN STUDIO LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NQ

Company number 06792819
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address FIRST FLOOR OFFICES, 99 BANCROFT, HITCHIN, SG5 1NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of ACTIVE DESIGN STUDIO LIMITED are www.activedesignstudio.co.uk, and www.active-design-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Active Design Studio Limited is a Private Limited Company. The company registration number is 06792819. Active Design Studio Limited has been working since 15 January 2009. The present status of the company is Active. The registered address of Active Design Studio Limited is First Floor Offices 99 Bancroft Hitchin Sg5 1nq. . WILKINSON, Neville Leslie is a Secretary of the company. LENNOX, Duncan Ross is a Director of the company. WILKINSON, Neville Leslie is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILKINSON, Neville Leslie
Appointed Date: 15 January 2009
Director
LENNOX, Duncan Ross
Appointed Date: 15 January 2009
59 years old
Director
WILKINSON, Neville Leslie
Appointed Date: 15 January 2009
53 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 15 January 2009
Appointed Date: 15 January 2009
52 years old

Persons With Significant Control

Mr Neville Leslie Wilkinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Ross Lennox
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE DESIGN STUDIO LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 15 more events
23 Feb 2009
Director appointed duncan ross lennox
23 Feb 2009
Ad 15/01/09\gbp si 99@1=99\gbp ic 1/100\
20 Feb 2009
Accounting reference date extended from 31/01/2010 to 31/03/2010
10 Feb 2009
Appointment terminated director joanna saban
15 Jan 2009
Incorporation

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