APRICOT DESIGNS LIMITED
ASHFORD AZARA ARCHITECTURAL DESIGN LIMITED CHELSEY DESIGNS LIMITED DIGITECH CONSULTANTS LIMITED

Hellopages » Surrey » Spelthorne » TW15 3QN

Company number 03695334
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address THE ANNEX, 143 - 145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30 ; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-10-06 GBP 2 . The most likely internet sites of APRICOT DESIGNS LIMITED are www.apricotdesigns.co.uk, and www.apricot-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apricot Designs Limited is a Private Limited Company. The company registration number is 03695334. Apricot Designs Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of Apricot Designs Limited is The Annex 143 145 Stanwell Road Ashford Middlesex Tw15 3qn. . JARVIS, David Edward is a Secretary of the company. JARVIS, David Edward is a Director of the company. SHEPHERD, Diana Margaret is a Director of the company. Secretary SHEPHERD, Peter Douglas has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
JARVIS, David Edward
Appointed Date: 01 April 2005

Director
JARVIS, David Edward
Appointed Date: 14 January 1999
78 years old

Director
SHEPHERD, Diana Margaret
Appointed Date: 14 January 1999
72 years old

Resigned Directors

Secretary
SHEPHERD, Peter Douglas
Resigned: 01 April 2005
Appointed Date: 14 January 1999

Persons With Significant Control

Ms Diana Margaret Shepherd
Notified on: 7 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APRICOT DESIGNS LIMITED Events

04 Mar 2017
Confirmation statement made on 14 January 2017 with updates
01 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30

06 Oct 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-10-06
  • GBP 2

30 Sep 2016
Compulsory strike-off action has been discontinued
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 39 more events
19 Jan 2001
Return made up to 14/01/01; full list of members
21 Nov 2000
Accounts for a small company made up to 31 December 1999
25 Oct 2000
Accounting reference date shortened from 31/01/00 to 31/12/99
22 Feb 2000
Return made up to 14/01/00; full list of members
14 Jan 1999
Incorporation