NEW BUILD DESIGN LTD
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO15 2EA
Company number 04956783
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of NEW BUILD DESIGN LTD are www.newbuilddesign.co.uk, and www.new-build-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Build Design Ltd is a Private Limited Company. The company registration number is 04956783. New Build Design Ltd has been working since 07 November 2003. The present status of the company is Active. The registered address of New Build Design Ltd is 12 14 Carlton Place Southampton Hampshire So15 2ea. . TATE, Louise Helen is a Secretary of the company. TATE, Louise Helen is a Director of the company. TATE, Matthew David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TATE, Louise Helen
Appointed Date: 13 November 2003

Director
TATE, Louise Helen
Appointed Date: 13 November 2003
52 years old

Director
TATE, Matthew David
Appointed Date: 13 November 2003
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 November 2003
Appointed Date: 07 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 November 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Mrs Louise Helen Tate
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

NEW BUILD DESIGN LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
02 Dec 2003
New director appointed
02 Dec 2003
New secretary appointed;new director appointed
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
07 Nov 2003
Incorporation