MARTIN DAWE DESIGN LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4QT
Company number 02025004
Status Active
Incorporation Date 4 June 1986
Company Type Private Limited Company
Address 232 BERWICK AVENUE, SLOUGH, BERKSHIRE, SL1 4QT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Statement of company's objects; Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles . The most likely internet sites of MARTIN DAWE DESIGN LIMITED are www.martindawedesign.co.uk, and www.martin-dawe-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Martin Dawe Design Limited is a Private Limited Company. The company registration number is 02025004. Martin Dawe Design Limited has been working since 04 June 1986. The present status of the company is Active. The registered address of Martin Dawe Design Limited is 232 Berwick Avenue Slough Berkshire Sl1 4qt. . DAWE, Debbie is a Secretary of the company. DAWE, Deborah is a Director of the company. DAWE, Martin is a Director of the company. Secretary JARVIS, Jacqueline has been resigned. Director KIRK, Andrew James has been resigned. Director OSGOOD, Philip has been resigned. Director PLANNER, Jonathan Karl has been resigned. Director RIDGELEY, David has been resigned. Director SHARP, Steven Michael, Professor has been resigned. Director WELLS, Michael has been resigned. Director WYLD, Wayne Simon has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DAWE, Debbie
Appointed Date: 12 December 2016
Director
DAWE, Deborah
Appointed Date: 01 September 2013
68 years old
Director
DAWE, Martin

79 years old

Resigned Directors

Secretary
JARVIS, Jacqueline
Resigned: 12 December 2016
Director
KIRK, Andrew James
Resigned: 30 April 2005
Appointed Date: 16 March 2004
66 years old
Director
OSGOOD, Philip
Resigned: 04 January 1993
77 years old
Director
PLANNER, Jonathan Karl
Resigned: 31 December 2006
Appointed Date: 25 July 2005
62 years old
Director
RIDGELEY, David
Resigned: 18 November 2002
Appointed Date: 24 November 1997
58 years old
Director
SHARP, Steven Michael, Professor
Resigned: 29 May 2004
Appointed Date: 01 January 2004
75 years old
Director
WELLS, Michael
Resigned: 19 July 2013
Appointed Date: 01 September 1996
74 years old
Director
WYLD, Wayne Simon
Resigned: 27 October 1997
Appointed Date: 01 May 1996
57 years old

Persons With Significant Control

Mrs Debbie Dawe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Martin Dawe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARTIN DAWE DESIGN LIMITED Events

30 Dec 2016
Statement of company's objects
30 Dec 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
30 Dec 2016
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
21 Dec 2016
Appointment of Mrs Debbie Dawe as a secretary on 12 December 2016
21 Dec 2016
Termination of appointment of Jacqueline Jarvis as a secretary on 12 December 2016
...
... and 105 more events
03 Nov 1986
Gazettable document
21 Oct 1986
Company name changed grandtag LIMITED\certificate issued on 21/10/86
07 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1986
Registered office changed on 07/10/86 from: 47 brunswick place london N1 6EE
04 Jun 1986
Certificate of Incorporation

MARTIN DAWE DESIGN LIMITED Charges

7 May 2003
Debenture deed
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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