A R DESIGN LIMITED
NORTHAMPTON SIMBA DIRECT LIMITED

Hellopages » Northamptonshire » Northampton » NN3 6WL

Company number 03911057
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address 2 DUNCAN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN3 6WL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Current accounting period extended from 28 February 2017 to 30 April 2017; Confirmation statement made on 3 January 2017 with updates; Registered office address changed from 11 Duncan Close Moulton Park Northampton NN3 6WL to 2 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 11 November 2016. The most likely internet sites of A R DESIGN LIMITED are www.ardesign.co.uk, and www.a-r-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. A R Design Limited is a Private Limited Company. The company registration number is 03911057. A R Design Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of A R Design Limited is 2 Duncan Close Moulton Park Industrial Estate Northampton England Nn3 6wl. The company`s financial liabilities are £6.37k. It is £-0.1k against last year. And the total assets are £22.27k, which is £2.03k against last year. ROSSETTI, Alec is a Secretary of the company. ROSSETTI, Alec is a Director of the company. ROSSETTI, Julie Angela is a Director of the company. Secretary ROSSETTI, Julie Angela has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director ROSSETTI, Alec has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "specialised design activities".


a r design Key Finiance

LIABILITIES £6.37k
-2%
CASH n/a
TOTAL ASSETS £22.27k
+10%
All Financial Figures

Current Directors

Secretary
ROSSETTI, Alec
Appointed Date: 23 November 2009
Director
ROSSETTI, Alec
Appointed Date: 01 September 2016
57 years old
Director
ROSSETTI, Julie Angela
Appointed Date: 23 November 2009
63 years old

Resigned Directors

Secretary
ROSSETTI, Julie Angela
Resigned: 23 November 2009
Appointed Date: 07 February 2000
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 07 February 2000
Appointed Date: 21 January 2000
Director
ROSSETTI, Alec
Resigned: 23 November 2009
Appointed Date: 07 February 2000
57 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 07 February 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Mr Alec Rossetti
Notified on: 3 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Angela Rossetti
Notified on: 3 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A R DESIGN LIMITED Events

29 Mar 2017
Current accounting period extended from 28 February 2017 to 30 April 2017
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
11 Nov 2016
Registered office address changed from 11 Duncan Close Moulton Park Northampton NN3 6WL to 2 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 11 November 2016
05 Sep 2016
Appointment of Mr Alec Rossetti as a director on 1 September 2016
30 Mar 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 42 more events
18 Feb 2000
Director resigned
18 Feb 2000
Registered office changed on 18/02/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
18 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Feb 2000
Company name changed simba direct LIMITED\certificate issued on 14/02/00
21 Jan 2000
Incorporation

A R DESIGN LIMITED Charges

23 February 2001
Debenture
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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