SOUTH DESIGN LTD.
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 8ST

Company number 03954401
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address UNIT 2 BEVERLEY COURT, 26 ELMTREE ROAD, TEDDINGTON, MIDDX, TW11 8ST
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 120 . The most likely internet sites of SOUTH DESIGN LTD. are www.southdesign.co.uk, and www.south-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Design Ltd is a Private Limited Company. The company registration number is 03954401. South Design Ltd has been working since 22 March 2000. The present status of the company is Active. The registered address of South Design Ltd is Unit 2 Beverley Court 26 Elmtree Road Teddington Middx Tw11 8st. . HOULDEN, Martin James is a Secretary of the company. FOZARD, Gordon Neilson is a Director of the company. HOULDEN, Martin James is a Director of the company. TIERNEY, Guy Oliver is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HOULDEN, Martin James
Appointed Date: 22 March 2000
Director
FOZARD, Gordon Neilson
Appointed Date: 22 March 2004
53 years old
Director
HOULDEN, Martin James
Appointed Date: 22 March 2000
52 years old
Director
TIERNEY, Guy Oliver
Appointed Date: 22 March 2000
51 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 March 2000
Appointed Date: 22 March 2000

Persons With Significant Control

Mr Martin James Houlden
Notified on: 22 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gordon Neilson Fozzard
Notified on: 22 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Oliver Tierney
Notified on: 22 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH DESIGN LTD. Events

07 Apr 2017
Confirmation statement made on 22 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 120
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 120
...
... and 41 more events
27 Mar 2002
Return made up to 22/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2001
Total exemption small company accounts made up to 31 March 2001
18 Jun 2001
Return made up to 22/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2000
Secretary resigned
22 Mar 2000
Incorporation

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