PLAYNE DESIGN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN
Company number 05526284
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, SE1 1EN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2 . The most likely internet sites of PLAYNE DESIGN LIMITED are www.playnedesign.co.uk, and www.playne-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Playne Design Limited is a Private Limited Company. The company registration number is 05526284. Playne Design Limited has been working since 03 August 2005. The present status of the company is Active. The registered address of Playne Design Limited is Langdale House 11 Marshalsea Road London Se1 1en. . HACK, Simon is a Secretary of the company. HACK, Clare is a Director of the company. HACK, Simon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HACK, Simon
Appointed Date: 03 August 2005
Director
HACK, Clare
Appointed Date: 03 August 2005
53 years old
Director
HACK, Simon
Appointed Date: 24 February 2015
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005

Persons With Significant Control

Mr Simon Andrew Hack
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Hack
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAYNE DESIGN LIMITED Events

19 Aug 2016
Confirmation statement made on 3 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
25 Feb 2015
Appointment of Mr Simon Hack as a director on 24 February 2015
...
... and 29 more events
22 Aug 2006
Location of debenture register
22 Aug 2006
Location of register of members
22 Aug 2006
Registered office changed on 22/08/06 from: third floor 2624, langdale house 11 marshalsea road london SE1 1EN
03 Aug 2005
Secretary resigned
03 Aug 2005
Incorporation

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