BOUNCE DESIGN LTD
OXFORD

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Company number 05121374
Status Active
Incorporation Date 6 May 2004
Company Type Private Limited Company
Address 8 BEAUMONT ROAD, HEADINGTON, OXFORD, OX3 8JN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 . The most likely internet sites of BOUNCE DESIGN LTD are www.bouncedesign.co.uk, and www.bounce-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Bounce Design Ltd is a Private Limited Company. The company registration number is 05121374. Bounce Design Ltd has been working since 06 May 2004. The present status of the company is Active. The registered address of Bounce Design Ltd is 8 Beaumont Road Headington Oxford Ox3 8jn. . HUMPHRIES, Elisabeth is a Secretary of the company. HUMPHRIES, Sean is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HUMPHRIES, Elisabeth
Appointed Date: 26 May 2004
Director
HUMPHRIES, Sean
Appointed Date: 26 May 2004
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 May 2004
Appointed Date: 06 May 2004

Persons With Significant Control

Mr Sean Humphries
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BOUNCE DESIGN LTD Events

18 May 2017
Confirmation statement made on 6 May 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
...
... and 26 more events
01 Jun 2004
Registered office changed on 01/06/04 from: certax accounting south oxfordshire the old coach house watery lane clifton hampden abingdon OX14 3EJ
13 May 2004
Secretary resigned
13 May 2004
Director resigned
13 May 2004
Registered office changed on 13/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN
06 May 2004
Incorporation

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