MY E-DESIGN LTD.
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0HF

Company number 09420251
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address 20 MARKET HILL, SOUTHAM, WARWICKSHIRE, UNITED KINGDOM, CV47 0HF
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Current accounting period extended from 28 February 2017 to 31 March 2017; Confirmation statement made on 20 January 2017 with updates; Registered office address changed from International House 124 Cromwell Road Kensington, London SW7 4ET United Kingdom to 20 Market Hill Southam Warwickshire CV47 0HF on 29 September 2016. The most likely internet sites of MY E-DESIGN LTD. are www.myedesign.co.uk, and www.my-e-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Rugby Rail Station is 10.5 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My E Design Ltd is a Private Limited Company. The company registration number is 09420251. My E Design Ltd has been working since 03 February 2015. The present status of the company is Active. The registered address of My E Design Ltd is 20 Market Hill Southam Warwickshire United Kingdom Cv47 0hf. The company`s financial liabilities are £0.9k. It is £-4.66k against last year. And the total assets are £20.34k, which is £-42.72k against last year. LOWE, David Alan is a Director of the company. LOWE, Denise Mary is a Director of the company. Director LOWE, Denise Mary has been resigned. The company operates in "Computer facilities management activities".


my e-design Key Finiance

LIABILITIES £0.9k
-84%
CASH n/a
TOTAL ASSETS £20.34k
-68%
All Financial Figures

Current Directors

Director
LOWE, David Alan
Appointed Date: 03 February 2015
59 years old
Director
LOWE, Denise Mary
Appointed Date: 16 February 2015
57 years old

Resigned Directors

Director
LOWE, Denise Mary
Resigned: 16 February 2015
Appointed Date: 03 February 2015
57 years old

Persons With Significant Control

Mr David Alan Lowe
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Mary Lowe
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MY E-DESIGN LTD. Events

14 Mar 2017
Current accounting period extended from 28 February 2017 to 31 March 2017
10 Feb 2017
Confirmation statement made on 20 January 2017 with updates
29 Sep 2016
Registered office address changed from International House 124 Cromwell Road Kensington, London SW7 4ET United Kingdom to 20 Market Hill Southam Warwickshire CV47 0HF on 29 September 2016
24 May 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 2016
Director's details changed for Mrs Denise Mary Lowe on 17 March 2016
...
... and 2 more events
17 Mar 2016
Registered office address changed from 20 Market Hill Southam Warwickshire CV47 0HF to International House 124 Cromwell Road Kensington, London SW7 4ET on 17 March 2016
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
16 Feb 2015
Termination of appointment of Denise Mary Lowe as a director on 31 December 9999
16 Feb 2015
Appointment of Mrs Denise Mary Lowe as a director on 16 February 2015
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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