DESIGN 2 BUILD CARPENTRY CONTRACTORS LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B93 8BX

Company number 05306203
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 14 GLADSTONE ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8BX
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of DESIGN 2 BUILD CARPENTRY CONTRACTORS LTD are www.design2buildcarpentrycontractors.co.uk, and www.design-2-build-carpentry-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Design 2 Build Carpentry Contractors Ltd is a Private Limited Company. The company registration number is 05306203. Design 2 Build Carpentry Contractors Ltd has been working since 07 December 2004. The present status of the company is Active. The registered address of Design 2 Build Carpentry Contractors Ltd is 14 Gladstone Road Dorridge Solihull West Midlands B93 8bx. . BIRD, Suzanne is a Secretary of the company. BIRD, Darren Paul is a Director of the company. BIRD, Suzanne is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
BIRD, Suzanne
Appointed Date: 07 December 2004
Director
BIRD, Darren Paul
Appointed Date: 07 December 2004
57 years old
Director
BIRD, Suzanne
Appointed Date: 07 December 2004
61 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mr Darren Paul Bird
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Bird
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN 2 BUILD CARPENTRY CONTRACTORS LTD Events

18 Jan 2017
Confirmation statement made on 7 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 25 more events
17 Dec 2004
Ad 07/12/04--------- £ si 1@1=1 £ ic 1/2
17 Dec 2004
Registered office changed on 17/12/04 from: central house 582-586 kingsbury road birmingham B24 9ND
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
07 Dec 2004
Incorporation

DESIGN 2 BUILD CARPENTRY CONTRACTORS LTD Charges

20 November 2007
Legal mortgage
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a tivoli symonds yat west herefordshire…
10 August 2007
Debenture
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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