Company number 03825250
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, DEVON, UNITED KINGDOM, PL6 7TL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Registered office address changed from Quay West Studios Plympton Plymouth PL7 5BH England to Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL on 22 March 2016. The most likely internet sites of LOGO DESIGN LIMITED are www.logodesign.co.uk, and www.logo-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Logo Design Limited is a Private Limited Company.
The company registration number is 03825250. Logo Design Limited has been working since 13 August 1999.
The present status of the company is Active. The registered address of Logo Design Limited is Harscombe House 1 Darklake View Estover Plymouth Devon United Kingdom Pl6 7tl. The company`s financial liabilities are £2.09k. It is £-40.95k against last year. And the total assets are £114.66k, which is £-64.81k against last year. BURRAGE, Nicholas Tregunna is a Director of the company. Secretary BRAY, Christopher Bowen has been resigned. Secretary COWE, Carol Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRAUND, Sarah has been resigned. Director BRAY, Christopher Bowen has been resigned. Director COWE, Carol Ann has been resigned. Director DONEY, Sarah has been resigned. Director HANCOX, Gillian Fleming has been resigned. Director ROBERTS, Lawrence Carl has been resigned. Director WILSON RUDD, Hannah has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "specialised design activities".
logo design Key Finiance
LIABILITIES
£2.09k
-96%
CASH
n/a
TOTAL ASSETS
£114.66k
-37%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COWE, Carol Ann
Resigned: 20 November 2015
Appointed Date: 01 September 2011
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 September 1999
Appointed Date: 13 August 1999
Director
BRAUND, Sarah
Resigned: 06 April 2006
Appointed Date: 11 January 2005
57 years old
Director
COWE, Carol Ann
Resigned: 20 November 2015
Appointed Date: 01 September 2011
60 years old
Director
DONEY, Sarah
Resigned: 24 June 2015
Appointed Date: 18 December 2012
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 September 1999
Appointed Date: 13 August 1999
Persons With Significant Control
Logo Design Grp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LOGO DESIGN LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 13 August 2016 with updates
22 Mar 2016
Registered office address changed from Quay West Studios Plympton Plymouth PL7 5BH England to Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL on 22 March 2016
03 Dec 2015
Termination of appointment of Christopher Bowen Bray as a director on 20 November 2015
03 Dec 2015
Termination of appointment of Carol Ann Cowe as a secretary on 20 November 2015
...
... and 60 more events
23 Sep 1999
Secretary resigned
21 Sep 1999
Ad 09/09/99--------- £ si 98@1=98 £ ic 2/100
21 Sep 1999
Memorandum and Articles of Association
15 Sep 1999
Company name changed business solutions management li mited\certificate issued on 16/09/99
13 Aug 1999
Incorporation