HAND PICKED DESIGN & BUILD LTD
BONUSACE LIMITED

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Company number 03971559
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address 30 ST GILES, OXFORD, OX1 3LE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HAND PICKED DESIGN & BUILD LTD are www.handpickeddesignbuild.co.uk, and www.hand-picked-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Hand Picked Design Build Ltd is a Private Limited Company. The company registration number is 03971559. Hand Picked Design Build Ltd has been working since 13 April 2000. The present status of the company is Active. The registered address of Hand Picked Design Build Ltd is 30 St Giles Oxford Ox1 3le. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. HANDS, Julia Caroline is a Director of the company. LAWRENCE, Martin Stuart is a Director of the company. MAXEY, Ian is a Director of the company. Secretary JORDANS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FELTON, Robert Chaim has been resigned. Director FITZGERALD, Michael Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 20 June 2000

Director
HANDS, Julia Caroline
Appointed Date: 31 July 2000
65 years old

Director
LAWRENCE, Martin Stuart
Appointed Date: 08 September 2000
70 years old

Director
MAXEY, Ian
Appointed Date: 10 August 2000
70 years old

Resigned Directors

Secretary
JORDANS LIMITED
Resigned: 20 June 2000
Appointed Date: 20 June 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2000
Appointed Date: 13 April 2000

Director
FELTON, Robert Chaim
Resigned: 05 November 2008
Appointed Date: 20 June 2000
84 years old

Director
FITZGERALD, Michael Thomas
Resigned: 06 December 2001
Appointed Date: 20 June 2000
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 June 2000
Appointed Date: 13 April 2000

HAND PICKED DESIGN & BUILD LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 50 more events
20 Jun 2000
Secretary resigned
20 Jun 2000
Director resigned
20 Jun 2000
New secretary appointed
20 Jun 2000
New director appointed
13 Apr 2000
Incorporation