(TWO) CAN DESIGN LIMITED
SUNDERLAND JIVING LIMITED

Hellopages » Tyne and Wear » Sunderland » SR5 2TA

Company number 03874318
Status Active
Incorporation Date 10 November 1999
Company Type Private Limited Company
Address SUITE C NORTH EAST BUSINESS & INNOVATION CENTRE, WEARFIELD, SUNDERLAND, TYNE & WEAR, SR5 2TA
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 10 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of (TWO) CAN DESIGN LIMITED are www.twocandesign.co.uk, and www.two-can-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Two Can Design Limited is a Private Limited Company. The company registration number is 03874318. Two Can Design Limited has been working since 10 November 1999. The present status of the company is Active. The registered address of Two Can Design Limited is Suite C North East Business Innovation Centre Wearfield Sunderland Tyne Wear Sr5 2ta. . BRIGGS, Sheena Hargrave is a Secretary of the company. BRIGGS, Louise Jane is a Director of the company. BRIGGS, Paul Kenneth is a Director of the company. BRIGGS, Sheena Hargrave is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BRIGGS, Sheena Hargrave
Appointed Date: 10 November 1999
Director
BRIGGS, Louise Jane
Appointed Date: 17 December 2012
37 years old
Director
BRIGGS, Paul Kenneth
Appointed Date: 10 November 1999
66 years old
Director
BRIGGS, Sheena Hargrave
Appointed Date: 10 November 1999
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 1999
Appointed Date: 10 November 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 1999
Appointed Date: 10 November 1999

Persons With Significant Control

Mr Paul Kenneth Briggs
Notified on: 10 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheena Hargrave Briggs
Notified on: 10 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louise Jane Briggs
Notified on: 10 November 2016
37 years old
Nature of control: Has significant influence or control

(TWO) CAN DESIGN LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Aug 2016
Micro company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100
...
... and 39 more events
02 Dec 1999
Registered office changed on 02/12/99 from: 4 douro terrace sunderland tyne & wear SR2 7DX
19 Nov 1999
Memorandum and Articles of Association
17 Nov 1999
Company name changed jiving LIMITED\certificate issued on 18/11/99
16 Nov 1999
Registered office changed on 16/11/99 from: 788-790 finchley road london NW11 7TJ
10 Nov 1999
Incorporation

(TWO) CAN DESIGN LIMITED Charges

23 March 2001
Debenture
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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