DESIGNHQ LIMITED
BRISTOL SWIM DESIGN LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS35 2BS

Company number 05341602
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address CORNERSTONE HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2BS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of DESIGNHQ LIMITED are www.designhq.co.uk, and www.designhq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Chepstow Rail Station is 6.8 miles; to Filton Abbey Wood Rail Station is 7.1 miles; to Lawrence Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Designhq Limited is a Private Limited Company. The company registration number is 05341602. Designhq Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Designhq Limited is Cornerstone House Midland Way Thornbury Bristol Bs35 2bs. . STANLEY, Helen Louise is a Secretary of the company. STANLEY, Gary Malcolm is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
STANLEY, Helen Louise
Appointed Date: 25 January 2005

Director
STANLEY, Gary Malcolm
Appointed Date: 25 January 2005
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005

Persons With Significant Control

Gary Malcolm Stanley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Helen Louise Stanley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGNHQ LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

09 Oct 2015
Director's details changed for Gary Malcolm Stanley on 9 October 2015
17 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
03 Jun 2006
Total exemption small company accounts made up to 31 January 2006
19 Jan 2006
Return made up to 25/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

20 Apr 2005
Registered office changed on 20/04/05 from: 11 dyrham close thornbury bristol BS35 1SX
25 Jan 2005
Secretary resigned
25 Jan 2005
Incorporation

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