NB DESIGN LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 1JE

Company number 03942101
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address CHANNEL VIEW, LLANGENNITH, SWANSEA, SA3 1JE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 2 . The most likely internet sites of NB DESIGN LIMITED are www.nbdesign.co.uk, and www.nb-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Nb Design Limited is a Private Limited Company. The company registration number is 03942101. Nb Design Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Nb Design Limited is Channel View Llangennith Swansea Sa3 1je. The company`s financial liabilities are £27.64k. It is £-15.48k against last year. The cash in hand is £47.07k. It is £-4.79k against last year. And the total assets are £61.42k, which is £3.48k against last year. BROUGHTON, Ian is a Secretary of the company. FRASER, Jane is a Director of the company. GRIFFITHS, Philip John is a Director of the company. Secretary BROUGHTON, Ian has been resigned. Secretary REES, Nigel Clive has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


nb design Key Finiance

LIABILITIES £27.64k
-36%
CASH £47.07k
-10%
TOTAL ASSETS £61.42k
+5%
All Financial Figures

Current Directors

Secretary
BROUGHTON, Ian
Appointed Date: 08 March 2010

Director
FRASER, Jane
Appointed Date: 07 March 2000
71 years old

Director
GRIFFITHS, Philip John
Appointed Date: 07 March 2000
66 years old

Resigned Directors

Secretary
BROUGHTON, Ian
Resigned: 07 March 2003
Appointed Date: 07 March 2000

Secretary
REES, Nigel Clive
Resigned: 08 March 2010
Appointed Date: 07 March 2003

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000

Persons With Significant Control

Ms Jane Fraser
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip John Griffiths
Notified on: 1 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NB DESIGN LIMITED Events

24 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2

18 Aug 2015
Total exemption small company accounts made up to 31 January 2015
07 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2

...
... and 41 more events
24 Mar 2000
New secretary appointed
13 Mar 2000
Director resigned
13 Mar 2000
Secretary resigned
13 Mar 2000
Registered office changed on 13/03/00 from: 381 kingsway hove east sussex BN3 4QD
07 Mar 2000
Incorporation

NB DESIGN LIMITED Charges

14 March 2001
Debenture
Delivered: 20 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…