2C DESIGN CONSULTANTS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YB

Company number 05014143
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7YB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from 78 Tenter Road Moulton Park Northampton Northamptonshire NN3 6AX to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017; Director's details changed for Chris Hewitt on 20 December 2016. The most likely internet sites of 2C DESIGN CONSULTANTS LIMITED are www.2cdesignconsultants.co.uk, and www.2c-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. 2c Design Consultants Limited is a Private Limited Company. The company registration number is 05014143. 2c Design Consultants Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of 2c Design Consultants Limited is 1 Rushmills Northampton Northamptonshire United Kingdom Nn4 7yb. . ADAMS, Rachael Mary is a Secretary of the company. HEWITT, Chris is a Director of the company. Secretary HEWITT, Chris has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LAMBERT, Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
ADAMS, Rachael Mary
Appointed Date: 15 May 2006
Director
HEWITT, Chris
Appointed Date: 13 January 2004
54 years old

Resigned Directors

Secretary
HEWITT, Chris
Resigned: 15 May 2006
Appointed Date: 13 January 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Director
LAMBERT, Paul
Resigned: 15 May 2006
Appointed Date: 13 January 2004
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Christopher Hewitt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

2C DESIGN CONSULTANTS LIMITED Events

14 Feb 2017
Confirmation statement made on 13 January 2017 with updates
16 Jan 2017
Registered office address changed from 78 Tenter Road Moulton Park Northampton Northamptonshire NN3 6AX to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017
16 Jan 2017
Director's details changed for Chris Hewitt on 20 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
...
... and 33 more events
10 Feb 2004
New director appointed
10 Feb 2004
Ad 13/01/04--------- £ si 99@1=99 £ ic 1/100
10 Feb 2004
Director resigned
10 Feb 2004
Secretary resigned
13 Jan 2004
Incorporation

2C DESIGN CONSULTANTS LIMITED Charges

18 January 2007
All assets debenture
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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