Company number 03173692
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address 1 THE SPINNEY, MANCETTER, ATHERSTONE, WARWICKSHIRE, CV9 1RS
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 forty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 2
. The most likely internet sites of CIVILDESIGN LIMITED are www.civildesign.co.uk, and www.civildesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Civildesign Limited is a Private Limited Company.
The company registration number is 03173692. Civildesign Limited has been working since 15 March 1996.
The present status of the company is Active. The registered address of Civildesign Limited is 1 The Spinney Mancetter Atherstone Warwickshire Cv9 1rs. . MASON, Lorna is a Secretary of the company. MASON, Clive Roland is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 1996
Appointed Date: 15 March 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 1996
Appointed Date: 15 March 1996
Persons With Significant Control
Mr Clive Roland Mason
Notified on: 12 March 2017
69 years old
Nature of control: Ownership of shares – 75% or more
CIVILDESIGN LIMITED Events
21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 39 more events
04 Apr 1996
New secretary appointed
04 Apr 1996
Director resigned
04 Apr 1996
New director appointed
04 Apr 1996
Registered office changed on 04/04/96 from: 1 mitchell place bristol BS1 6BU
15 Mar 1996
Incorporation