THATS CLEVER DESIGN LTD
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE20 9RL
Company number 05722686
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address THE WILLOWS, 10 WILLOW PLACE, PONTELAND, NORTHUMBERLAND, NE20 9RL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of THATS CLEVER DESIGN LTD are www.thatscleverdesign.co.uk, and www.thats-clever-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Blaydon Rail Station is 5.2 miles; to Prudhoe Rail Station is 6.8 miles; to Newcastle Rail Station is 7.1 miles; to Dunston Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thats Clever Design Ltd is a Private Limited Company. The company registration number is 05722686. Thats Clever Design Ltd has been working since 27 February 2006. The present status of the company is Active. The registered address of Thats Clever Design Ltd is The Willows 10 Willow Place Ponteland Northumberland Ne20 9rl. . PEARCY, John Duncan Ritchie Brooksbank is a Secretary of the company. MORTON, Gillian Patricia Mary Pearcy is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
PEARCY, John Duncan Ritchie Brooksbank
Appointed Date: 27 February 2006

Director
MORTON, Gillian Patricia Mary Pearcy
Appointed Date: 27 February 2006
54 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Director
UK INCORPORATIONS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Gillian Patricia Mary Pearcy Morton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THATS CLEVER DESIGN LTD Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 17 more events
22 May 2006
New director appointed
22 May 2006
New secretary appointed
03 Mar 2006
Secretary resigned
03 Mar 2006
Director resigned
27 Feb 2006
Incorporation