CREATE IDEAS LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS40 5JQ

Company number 05657657
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address THE BARN, THE BYPASS, LANGFORD, BRISTOL, BS40 5JQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of CREATE IDEAS LIMITED are www.createideas.co.uk, and www.create-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Worle Rail Station is 5.6 miles; to Nailsea & Backwell Rail Station is 5.7 miles; to Shirehampton Rail Station is 11 miles; to Sea Mills Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Create Ideas Limited is a Private Limited Company. The company registration number is 05657657. Create Ideas Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Create Ideas Limited is The Barn The Bypass Langford Bristol Bs40 5jq. . FOGG, Andrew Simon John is a Director of the company. LAMONT, Ian James is a Director of the company. Secretary FOGG, Andrew Simon John has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director FOGG, Lynn has been resigned. Director JONES, Alison Nichola has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
FOGG, Andrew Simon John
Appointed Date: 19 December 2005
55 years old
Director
LAMONT, Ian James
Appointed Date: 19 December 2005
58 years old

Resigned Directors

Secretary
FOGG, Andrew Simon John
Resigned: 30 November 2011
Appointed Date: 19 December 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Director
FOGG, Lynn
Resigned: 30 November 2011
Appointed Date: 19 December 2005
50 years old
Director
JONES, Alison Nichola
Resigned: 30 November 2011
Appointed Date: 19 December 2005
59 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Andrew Simon John Fogg
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian James Lamont
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREATE IDEAS LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
...
... and 31 more events
17 Feb 2006
New secretary appointed;new director appointed
20 Dec 2005
Registered office changed on 20/12/05 from: 25 hill road, theydon bois epping essex CM16 7LX
20 Dec 2005
Director resigned
20 Dec 2005
Secretary resigned
19 Dec 2005
Incorporation

CREATE IDEAS LIMITED Charges

30 April 2012
All assets debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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