DESIGN SPAS LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AW

Company number 05529509
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address SPINNAKER HOUSE, 48 HIGH STREET, BAGSHOT, SURREY, GU19 5AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Victoria Haran as a secretary on 21 June 2016. The most likely internet sites of DESIGN SPAS LIMITED are www.designspas.co.uk, and www.design-spas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design Spas Limited is a Private Limited Company. The company registration number is 05529509. Design Spas Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Design Spas Limited is Spinnaker House 48 High Street Bagshot Surrey Gu19 5aw. . SHREEVE, Tessa is a Director of the company. Secretary HARAN, Victoria has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SHREEVE, Tessa
Appointed Date: 05 August 2005
57 years old

Resigned Directors

Secretary
HARAN, Victoria
Resigned: 21 June 2016
Appointed Date: 08 August 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 August 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Tessa Shreeve
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DESIGN SPAS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
21 Jun 2016
Termination of appointment of Victoria Haran as a secretary on 21 June 2016
05 Jan 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1

...
... and 24 more events
19 Oct 2006
Ad 05/08/05--------- £ si 1@1=1 £ ic 1/2
24 Aug 2006
Registered office changed on 24/08/06 from: 9B bolton gardens london SW5 0DG
07 Sep 2005
New secretary appointed
05 Aug 2005
Secretary resigned
05 Aug 2005
Incorporation