HERVE DESIGN LIMITED
LIVERPOOL HERVE PHOTOGRAPHY LIMITED

Hellopages » Merseyside » Sefton » L23 7UY

Company number 05543996
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 53 BOUNDARY DRIVE, CROSBY, LIVERPOOL, MERSEYSIDE, L23 7UY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of HERVE DESIGN LIMITED are www.hervedesign.co.uk, and www.herve-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Herve Design Limited is a Private Limited Company. The company registration number is 05543996. Herve Design Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Herve Design Limited is 53 Boundary Drive Crosby Liverpool Merseyside L23 7uy. . GILLET, Angela Mary is a Secretary of the company. GILLET, Herve is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
GILLET, Angela Mary
Appointed Date: 23 August 2005

Director
GILLET, Herve
Appointed Date: 23 August 2005
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 August 2005
Appointed Date: 23 August 2005

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mr Herve Gillet
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HERVE DESIGN LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
07 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

07 Sep 2015
Secretary's details changed for Angela Mary Cooney on 7 September 2015
...
... and 23 more events
28 Oct 2005
Accounting reference date shortened from 31/08/06 to 05/04/06
27 Oct 2005
Company name changed herve photography LIMITED\certificate issued on 27/10/05
24 Aug 2005
Director resigned
24 Aug 2005
Secretary resigned
23 Aug 2005
Incorporation