DESIGN & CONTRACT MANAGEMENT LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 1PG

Company number 05292361
Status Active
Incorporation Date 21 November 2004
Company Type Private Limited Company
Address 107 THE BROADWAY, LEIGH-ON-SEA, SS9 1PG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of DESIGN & CONTRACT MANAGEMENT LIMITED are www.designcontractmanagement.co.uk, and www.design-contract-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Design Contract Management Limited is a Private Limited Company. The company registration number is 05292361. Design Contract Management Limited has been working since 21 November 2004. The present status of the company is Active. The registered address of Design Contract Management Limited is 107 The Broadway Leigh On Sea Ss9 1pg. . ANDERSON, Paul Robert is a Secretary of the company. ANDERSON, Brian is a Director of the company. Secretary ANDERSON, Frances Ann has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ANDERSON, Frances Ann has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ANDERSON, Paul Robert
Appointed Date: 24 November 2006

Director
ANDERSON, Brian
Appointed Date: 21 November 2004
62 years old

Resigned Directors

Secretary
ANDERSON, Frances Ann
Resigned: 24 November 2006
Appointed Date: 21 November 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 November 2004
Appointed Date: 21 November 2004

Director
ANDERSON, Frances Ann
Resigned: 24 November 2006
Appointed Date: 21 November 2004
59 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 21 November 2004
Appointed Date: 21 November 2004

Persons With Significant Control

Design & Contract Management (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DESIGN & CONTRACT MANAGEMENT LIMITED Events

14 Dec 2016
Confirmation statement made on 21 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

18 Jun 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100

...
... and 22 more events
15 Dec 2004
New director appointed
15 Dec 2004
Ad 26/11/04--------- £ si 99@1=99 £ ic 1/100
22 Nov 2004
Secretary resigned
22 Nov 2004
Director resigned
21 Nov 2004
Incorporation