Company number 01267600
Status Active
Incorporation Date 7 July 1976
Company Type Private Limited Company
Address 42 LONG STREET, MIDDLETON, MANCHESTER, M24 6UQ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
GBP 30
. The most likely internet sites of DESIGN SERVICES (NW) LIMITED are www.designservicesnw.co.uk, and www.design-services-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Design Services Nw Limited is a Private Limited Company.
The company registration number is 01267600. Design Services Nw Limited has been working since 07 July 1976.
The present status of the company is Active. The registered address of Design Services Nw Limited is 42 Long Street Middleton Manchester M24 6uq. . COLLINSON, Barbara is a Secretary of the company. COLLINSON, Barbara is a Director of the company. COLLINSON, David Edward is a Director of the company. COLLINSON, David is a Director of the company. Secretary POULTER, Ian Robert has been resigned. Director POULTER, Ian Robert has been resigned. Director POULTER, Joan has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Barbara Collinson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Collinson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DESIGN SERVICES (NW) LIMITED Events
16 Nov 2016
Confirmation statement made on 9 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 96 more events
13 Jan 1981
Annual return made up to 17/01/80
05 Jan 1978
New secretary appointed
05 Jan 1978
Allotment of shares
04 Jan 1978
New director appointed
07 Jul 1976
Incorporation
3 October 2003
Legal charge
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h land edged red on the plan of t/n GM232594 42 long…
18 August 2003
Debenture
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2003
Fixed and floating charge
Delivered: 29 January 2003
Status: Satisfied
on 8 July 2006
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
1 July 1998
Legal mortgage
Delivered: 9 July 1998
Status: Satisfied
on 21 November 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 42 long street middleton rochdale…
18 November 1986
Mortgage debenture
Delivered: 21 November 1986
Status: Satisfied
on 21 November 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…