SINGLE MALT DESIGN LIMITED
CARNFORTH

Hellopages » Cumbria » South Lakeland » LA6 2HH

Company number 08061538
Status Active
Incorporation Date 9 May 2012
Company Type Private Limited Company
Address SINGLE MALT KENDAL ROAD, KIRKBY LONSDALE, CARNFORTH, ENGLAND, LA6 2HH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Registered office address changed from PO Box 50 Little Bowery Leck Carnforth Lancashire LA6 2XF to Single Malt Kendal Road Kirkby Lonsdale Carnforth LA6 2HH on 10 April 2017; Statement of capital following an allotment of shares on 7 February 2017 GBP 100 . The most likely internet sites of SINGLE MALT DESIGN LIMITED are www.singlemaltdesign.co.uk, and www.single-malt-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Single Malt Design Limited is a Private Limited Company. The company registration number is 08061538. Single Malt Design Limited has been working since 09 May 2012. The present status of the company is Active. The registered address of Single Malt Design Limited is Single Malt Kendal Road Kirkby Lonsdale Carnforth England La6 2hh. . ELLIS, Robert Edward is a Director of the company. PORTER, John Leonard is a Director of the company. Director SKARBEK-WAZYNSKI, Thomas Joseph has been resigned. The company operates in "specialised design activities".


Current Directors

Director
ELLIS, Robert Edward
Appointed Date: 07 February 2017
42 years old

Director
PORTER, John Leonard
Appointed Date: 09 May 2012
45 years old

Resigned Directors

Director
SKARBEK-WAZYNSKI, Thomas Joseph
Resigned: 02 December 2013
Appointed Date: 09 May 2012
37 years old

Persons With Significant Control

Mr Robert Edward Ellis
Notified on: 7 February 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Leonard Porter
Notified on: 7 February 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SINGLE MALT DESIGN LIMITED Events

23 May 2017
Confirmation statement made on 9 May 2017 with updates
10 Apr 2017
Registered office address changed from PO Box 50 Little Bowery Leck Carnforth Lancashire LA6 2XF to Single Malt Kendal Road Kirkby Lonsdale Carnforth LA6 2HH on 10 April 2017
07 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 100

07 Feb 2017
Appointment of Mr Robert Edward Ellis as a director on 7 February 2017
08 Nov 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 7 more events
28 Jan 2014
Registered office address changed from C/O John Porter Po Box 50 Little Bowery Leck Carnforth LA6 2XF United Kingdom on 28 January 2014
02 Dec 2013
Termination of appointment of Thomas Skarbek-Wazynski as a director
16 May 2013
Annual return made up to 9 May 2013 with full list of shareholders
05 Nov 2012
Registered office address changed from C/O John Porter Little Bowery Cottage Leck Carnforth Lancashire LA6 2JB United Kingdom on 5 November 2012
09 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted