GHOST DESIGN LIMITED
CHIDDINGSTONE ALPHADEX LIMITED

Hellopages » Kent » Sevenoaks » TN8 7BA

Company number 04077298
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address CHESTED BARN, HAMPKINS HILL, CHIDDINGSTONE, KENT, TN8 7BA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 25 September 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of GHOST DESIGN LIMITED are www.ghostdesign.co.uk, and www.ghost-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Ghost Design Limited is a Private Limited Company. The company registration number is 04077298. Ghost Design Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Ghost Design Limited is Chested Barn Hampkins Hill Chiddingstone Kent Tn8 7ba. . SHAMWANA, Larraine is a Secretary of the company. SHAMWANA, Christopher is a Director of the company. SHAMWANA, Larraine is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
SHAMWANA, Larraine
Appointed Date: 26 September 2000
Director
SHAMWANA, Christopher
Appointed Date: 26 September 2000
58 years old
Director
SHAMWANA, Larraine
Appointed Date: 01 March 2013
62 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 September 2000
Appointed Date: 25 September 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 September 2000
Appointed Date: 25 September 2000
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr Christopher Shamwana
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GHOST DESIGN LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 25 September 2016 with updates
11 Jan 2016
Micro company accounts made up to 30 April 2015
12 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 40 more events
13 Oct 2000
New director appointed
28 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Sep 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 2000
£ nc 100/1000 26/09/00
25 Sep 2000
Incorporation

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