DESIGN GROUP INTERNATIONAL LTD
BRISTOL NUMITOR CO. UK LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS30 5RL

Company number 03979495
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address THE COWSHED GREENWAY FARM BATH ROAD, WICK, BRISTOL, BS30 5RL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 ; Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2 . The most likely internet sites of DESIGN GROUP INTERNATIONAL LTD are www.designgroupinternational.co.uk, and www.design-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Bristol Parkway Rail Station is 7 miles; to Filton Abbey Wood Rail Station is 7.3 miles; to Freshford Rail Station is 8.9 miles; to Avoncliff Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design Group International Ltd is a Private Limited Company. The company registration number is 03979495. Design Group International Ltd has been working since 25 April 2000. The present status of the company is Active. The registered address of Design Group International Ltd is The Cowshed Greenway Farm Bath Road Wick Bristol Bs30 5rl. . HOLDER, Joanne is a Secretary of the company. HOLDER, Joanne is a Director of the company. RYAN, Alyson Jane is a Director of the company. Secretary BYRON COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director POPE, Peter has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HOLDER, Joanne
Appointed Date: 01 January 2009
Director
HOLDER, Joanne
Appointed Date: 04 December 2008
61 years old
Director
RYAN, Alyson Jane
Appointed Date: 04 December 2008
65 years old

Resigned Directors

Secretary
BYRON COMPANY SERVICES LIMITED
Resigned: 01 January 2009
Appointed Date: 25 April 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000
Director
POPE, Peter
Resigned: 01 January 2009
Appointed Date: 25 April 2000
81 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 April 2000
Appointed Date: 25 April 2000

DESIGN GROUP INTERNATIONAL LTD Events

21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
29 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
23 Jun 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
...
... and 43 more events
17 Jul 2000
Director resigned
17 Jul 2000
New director appointed
17 Jul 2000
New secretary appointed
17 Jul 2000
Registered office changed on 17/07/00 from: 1ST floor,14-18 city road cardiff south glamorgan CF24 3DL
25 Apr 2000
Incorporation

DESIGN GROUP INTERNATIONAL LTD Charges

8 April 2011
Debenture
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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