5103 DESIGN & PLANNING LTD
SWANSEA

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Company number 09120807
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address 118A BISHOPSTON ROAD, BISHOPSTON, SWANSEA, SA3 3EU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Mark Richard Brewster Evans as a director on 15 February 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of 5103 DESIGN & PLANNING LTD are www.5103designplanning.co.uk, and www.5103-design-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. 5103 Design Planning Ltd is a Private Limited Company. The company registration number is 09120807. 5103 Design Planning Ltd has been working since 08 July 2014. The present status of the company is Active. The registered address of 5103 Design Planning Ltd is 118a Bishopston Road Bishopston Swansea Sa3 3eu. . WILLIAMS, John Rhys is a Director of the company. WILLIAMS, Philip Neil is a Director of the company. Director EVANS, Mark Richard Brewster has been resigned. The company operates in "Architectural activities".


Current Directors

Director
WILLIAMS, John Rhys
Appointed Date: 08 July 2014
52 years old
Director
WILLIAMS, Philip Neil
Appointed Date: 08 July 2014
55 years old

Resigned Directors

Director
EVANS, Mark Richard Brewster
Resigned: 15 February 2017
Appointed Date: 26 May 2016
48 years old

Persons With Significant Control

Mr John Rhys Williams
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Neil Williams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Brewster Evans
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5103 DESIGN & PLANNING LTD Events

09 Mar 2017
Termination of appointment of Mark Richard Brewster Evans as a director on 15 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
21 Jul 2016
Confirmation statement made on 8 July 2016 with updates
26 May 2016
Appointment of Mr Mark Richard Brewster Evans as a director on 26 May 2016
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
27 Nov 2015
Previous accounting period extended from 31 July 2015 to 30 September 2015
21 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
29 Sep 2014
Appointment of Mr Philip Neil Williams as a director on 8 July 2014
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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