D3 DESIGN LTD
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 7LS

Company number 06502813
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address THE MILL PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NORTHANTS, ENGLAND, NN12 7LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 200 . The most likely internet sites of D3 DESIGN LTD are www.d3design.co.uk, and www.d3-design.co.uk. The predicted number of employees is 40 to 50. The company’s age is seventeen years and nine months. The distance to to Northampton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D3 Design Ltd is a Private Limited Company. The company registration number is 06502813. D3 Design Ltd has been working since 13 February 2008. The present status of the company is Active. The registered address of D3 Design Ltd is The Mill Pury Hill Business Park Alderton Road Towcester Northants England Nn12 7ls. The company`s financial liabilities are £317.87k. It is £188.27k against last year. The cash in hand is £228.08k. It is £-34.12k against last year. And the total assets are £1193.19k, which is £577.37k against last year. MORGAN, Michael Trevor is a Director of the company. Secretary FORD, Louise has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


d3 design Key Finiance

LIABILITIES £317.87k
+145%
CASH £228.08k
-14%
TOTAL ASSETS £1193.19k
+93%
All Financial Figures

Current Directors

Director
MORGAN, Michael Trevor
Appointed Date: 14 February 2008
51 years old

Resigned Directors

Secretary
FORD, Louise
Resigned: 04 January 2011
Appointed Date: 14 February 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008

Persons With Significant Control

Mr Michael Trevor Morgan
Notified on: 30 June 2016
51 years old
Nature of control: Has significant influence or control
D3 Group Associates Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

D3 DESIGN LTD Events

23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 200
23 Feb 2016
Director's details changed for Mr Michael Trevor Morgan on 23 February 2016
23 Feb 2016
Registered office address changed from Arosfa, Mere Road Finmere Buckinghamshire MK18 4AR to The Mill Pury Hill Business Park Alderton Road Towcester Northants NN12 7LS on 23 February 2016
...
... and 19 more events
28 Mar 2008
Director appointed michael trevor morgan
11 Mar 2008
Resolutions
  • RES13 ‐ Apt offs aud allottshar 27/02/2008
13 Feb 2008
Secretary resigned
13 Feb 2008
Director resigned
13 Feb 2008
Incorporation

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