SOUTH CHINA DESIGN SERVICES LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3QZ

Company number 03762191
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address UNIT 2 HUNTERS BUILDINGS, BOWESFIELD LANE, STOCKTON ON TEES, TS18 3QZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 20 . The most likely internet sites of SOUTH CHINA DESIGN SERVICES LIMITED are www.southchinadesignservices.co.uk, and www.south-china-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Middlesbrough Rail Station is 3.7 miles; to Yarm Rail Station is 4.6 miles; to Seaton Carew Rail Station is 8.4 miles; to Hartlepool Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South China Design Services Limited is a Private Limited Company. The company registration number is 03762191. South China Design Services Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of South China Design Services Limited is Unit 2 Hunters Buildings Bowesfield Lane Stockton On Tees Ts18 3qz. . RICHARDSON, Gordon Ian is a Secretary of the company. POON, Raymond Wei Man is a Director of the company. RICHARDSON, David George is a Director of the company. RICHARDSON, Gordon Ian is a Director of the company. RICHARDSON, Michael Gordon is a Director of the company. WONG, Wai Shing Hubert is a Director of the company. Secretary BASILLIO, Maria Luisa has been resigned. Secretary RICHARDSON, Gordon Ian has been resigned. Secretary RICHARDSON, Gordon has been resigned. Secretary RICHARDSON, Olivia Angeles has been resigned. Secretary SAYER, Jean has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director ANGELES, Alexander has been resigned. Director ANGELES, Oliver has been resigned. Director ANGELES, Peter has been resigned. Director BASILIO, Maria Luisa has been resigned. Director BASILIO, Maria Luisa has been resigned. Director POON, Waiman has been resigned. Director RICHARDSON, Gordon Ian has been resigned. Director RICHARDSON, Gordon Ian has been resigned. Director RICHARDSON, Olivia Angeles has been resigned. Director SZETO, Yiu Kuen has been resigned. Director TAM, Chi Yung Taylor has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RICHARDSON, Gordon Ian
Appointed Date: 01 March 2006
Director
POON, Raymond Wei Man
Appointed Date: 06 April 2010
67 years old
Director
RICHARDSON, David George
Appointed Date: 24 August 2008
68 years old
Director
RICHARDSON, Gordon Ian
Appointed Date: 23 July 2012
71 years old
Director
RICHARDSON, Michael Gordon
Appointed Date: 01 March 2015
26 years old
Director
WONG, Wai Shing Hubert
Appointed Date: 15 March 2001
67 years old

Resigned Directors

Secretary
BASILLIO, Maria Luisa
Resigned: 01 March 2006
Appointed Date: 15 July 2005
Secretary
RICHARDSON, Gordon Ian
Resigned: 03 December 2003
Appointed Date: 25 January 2003
Secretary
RICHARDSON, Gordon
Resigned: 25 January 2003
Appointed Date: 28 April 1999
Secretary
RICHARDSON, Olivia Angeles
Resigned: 15 July 2005
Appointed Date: 06 June 2004
Secretary
SAYER, Jean
Resigned: 06 June 2004
Appointed Date: 03 December 2003
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999
Director
ANGELES, Alexander
Resigned: 01 May 2007
Appointed Date: 10 November 2004
61 years old
Director
ANGELES, Oliver
Resigned: 01 January 2015
Appointed Date: 06 April 2010
56 years old
Director
ANGELES, Peter
Resigned: 01 January 2015
Appointed Date: 06 April 2010
65 years old
Director
BASILIO, Maria Luisa
Resigned: 01 January 2015
Appointed Date: 06 April 2010
63 years old
Director
BASILIO, Maria Luisa
Resigned: 01 March 2006
Appointed Date: 06 June 2004
63 years old
Director
POON, Waiman
Resigned: 16 November 2002
Appointed Date: 22 August 1999
67 years old
Director
RICHARDSON, Gordon Ian
Resigned: 15 November 2004
Appointed Date: 10 February 2004
71 years old
Director
RICHARDSON, Gordon Ian
Resigned: 05 April 2003
Appointed Date: 28 April 1999
71 years old
Director
RICHARDSON, Olivia Angeles
Resigned: 22 February 2004
Appointed Date: 22 August 1999
56 years old
Director
SZETO, Yiu Kuen
Resigned: 23 June 2003
Appointed Date: 13 November 2000
69 years old
Director
TAM, Chi Yung Taylor
Resigned: 16 November 2002
Appointed Date: 28 November 1999
67 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 28 April 1999
Appointed Date: 28 April 1999

Persons With Significant Control

Mr Gordon Ian Richardson I Eng Miee
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
Mr David George Richardson
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

SOUTH CHINA DESIGN SERVICES LIMITED Events

02 Apr 2017
Confirmation statement made on 1 April 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 5 April 2016
02 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 20
02 Apr 2016
Previous accounting period shortened from 5 April 2016 to 1 April 2016
26 May 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 78 more events
17 May 1999
Director resigned
17 May 1999
New secretary appointed
17 May 1999
New director appointed
17 May 1999
Registered office changed on 17/05/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
28 Apr 1999
Incorporation

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