Company number 07081126
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address CHASE BUREAU ACCOUNTANTS, 1 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of DESIGN CONSTRUCTION SYNDICATE LIMITED are www.designconstructionsyndicate.co.uk, and www.design-construction-syndicate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Design Construction Syndicate Limited is a Private Limited Company.
The company registration number is 07081126. Design Construction Syndicate Limited has been working since 19 November 2009.
The present status of the company is Active. The registered address of Design Construction Syndicate Limited is Chase Bureau Accountants 1 Royal Terrace Southend On Sea Essex Ss1 1ea. . CROWE, Paul Martin is a Director of the company. Director DORNAN, Christopher Peter Henry has been resigned. Director SHAH, Ela Jayendra has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
SHAH, Ela Jayendra
Resigned: 19 November 2009
Appointed Date: 19 November 2009
73 years old
Persons With Significant Control
Paul Martin Crowe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
DESIGN CONSTRUCTION SYNDICATE LIMITED Events
04 Jan 2017
Confirmation statement made on 19 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Feb 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-02-17
30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
13 May 2015
Company name changed the design construction syndicate LIMITED\certificate issued on 13/05/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-05-12
...
... and 15 more events
09 Feb 2010
Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA United Kingdom on 9 February 2010
09 Feb 2010
Statement of capital following an allotment of shares on 28 January 2010
07 Dec 2009
Registered office address changed from 47 - 49 Green Lane Northwood Northwood HA6 3AE United Kingdom on 7 December 2009
20 Nov 2009
Termination of appointment of Ela Shah as a director
19 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted