MELLOR & SMITH DESIGN LTD
LONDON MELLOR & SCOTT DESIGN LTD

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Company number 06798614
Status Active
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address PRINT ROOMS STUDIO 401, 164 - 180 UNION STREET, LONDON, ENGLAND, SE1 0LH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU to Print Rooms Studio 401 164 - 180 Union Street London SE1 0LH on 11 April 2016. The most likely internet sites of MELLOR & SMITH DESIGN LTD are www.mellorsmithdesign.co.uk, and www.mellor-smith-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Mellor Smith Design Ltd is a Private Limited Company. The company registration number is 06798614. Mellor Smith Design Ltd has been working since 22 January 2009. The present status of the company is Active. The registered address of Mellor Smith Design Ltd is Print Rooms Studio 401 164 180 Union Street London England Se1 0lh. . MELLOR, Paul Daniel is a Director of the company. SMITH, James Peter is a Director of the company. Secretary SCOTT, David has been resigned. Director MELLOR, Daniel James has been resigned. Director SCOTT, David has been resigned. The company operates in "specialised design activities".


Current Directors

Director
MELLOR, Paul Daniel
Appointed Date: 22 January 2009
43 years old

Director
SMITH, James Peter
Appointed Date: 18 April 2011
43 years old

Resigned Directors

Secretary
SCOTT, David
Resigned: 20 January 2012
Appointed Date: 22 January 2009

Director
MELLOR, Daniel James
Resigned: 04 January 2011
Appointed Date: 30 April 2009
76 years old

Director
SCOTT, David
Resigned: 20 January 2012
Appointed Date: 01 October 2010
43 years old

Persons With Significant Control

Mr Paul Daniel Mellor
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Peter Smith
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MELLOR & SMITH DESIGN LTD Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU to Print Rooms Studio 401 164 - 180 Union Street London SE1 0LH on 11 April 2016
16 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

02 Dec 2015
Company name changed mellor & scott design LTD\certificate issued on 02/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-26

...
... and 21 more events
16 Feb 2010
Secretary's details changed for Mr David Scott on 1 January 2010
16 Feb 2010
Director's details changed for Mr Daniel James Mellor on 1 January 2010
11 Feb 2010
Current accounting period extended from 31 January 2010 to 31 March 2010
01 May 2009
Director appointed mr daniel james mellor
22 Jan 2009
Incorporation