DESIGN & FLEXO LIMITED
DESIGN & STEREOS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0BP

Company number SC258653
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, ML3 0BP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of DESIGN & FLEXO LIMITED are www.designflexo.co.uk, and www.design-flexo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Design Flexo Limited is a Private Limited Company. The company registration number is SC258653. Design Flexo Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Design Flexo Limited is 8 Douglas Street Hamilton Ml3 0bp. . WALKER, Elizabeth is a Secretary of the company. WALKER, Elizabeth is a Director of the company. WALKER, William is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WALKER, Elizabeth
Appointed Date: 03 November 2003
Director
WALKER, Elizabeth
Appointed Date: 03 November 2003
71 years old
Director
WALKER, William
Appointed Date: 03 November 2003
73 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr William Walker
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Walker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN & FLEXO LIMITED Events

09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
17 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 25 more events
17 Nov 2003
New director appointed
17 Nov 2003
New secretary appointed;new director appointed
17 Nov 2003
Director resigned
17 Nov 2003
Secretary resigned
03 Nov 2003
Incorporation

DESIGN & FLEXO LIMITED Charges

5 July 2007
Floating charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking and all property and assets present and future…
29 March 2004
Bond & floating charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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