Company number 04985207
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address OLD BANK BUILDINGS, UPPER HIGH STREET, CRADLEY HEATH, WEST MIDLANDS, B64 5HY
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of D3 DESIGN AND BUILD LIMITED are www.d3designandbuild.co.uk, and www.d3-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. D3 Design and Build Limited is a Private Limited Company.
The company registration number is 04985207. D3 Design and Build Limited has been working since 04 December 2003.
The present status of the company is Active. The registered address of D3 Design and Build Limited is Old Bank Buildings Upper High Street Cradley Heath West Midlands B64 5hy. . SASSONS, David is a Director of the company. Secretary RIDLEY, Susan has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director RIDLEY, Steven Leslie has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Cutting, shaping and finishing of stone".
Current Directors
Resigned Directors
Secretary
RIDLEY, Susan
Resigned: 30 November 2015
Appointed Date: 12 December 2003
Nominee Director
SCOTT, Jacqueline
Resigned: 04 December 2003
Appointed Date: 04 December 2003
74 years old
Persons With Significant Control
Mr David Sassons
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more
D3 DESIGN AND BUILD LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 4 December 2016 with updates
03 Feb 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
18 Jan 2016
Company name changed brighthelm build LIMITED\certificate issued on 18/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-15
08 Jan 2016
Termination of appointment of Steven Leslie Ridley as a director on 30 November 2015
...
... and 33 more events
23 Dec 2003
Registered office changed on 23/12/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
23 Dec 2003
New director appointed
14 Dec 2003
Director resigned
14 Dec 2003
Secretary resigned
04 Dec 2003
Incorporation