ENTITY DESIGNS LIMITED
WILTSHIRE

Hellopages » Wiltshire » Swindon » SN1 3DR

Company number 03721154
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 38-42 NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DR
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 6 April 2016 GBP 9 . The most likely internet sites of ENTITY DESIGNS LIMITED are www.entitydesigns.co.uk, and www.entity-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Entity Designs Limited is a Private Limited Company. The company registration number is 03721154. Entity Designs Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Entity Designs Limited is 38 42 Newport Street Swindon Wiltshire Sn1 3dr. . TARRANT, Alison Louise is a Director of the company. TARRANT, Neil Trevor is a Director of the company. Nominee Secretary APEX SECRETARIES LIMITED has been resigned. Secretary TARRANT, Alison Louise has been resigned. Nominee Director APEX DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
TARRANT, Alison Louise
Appointed Date: 21 April 2006
64 years old
Director
TARRANT, Neil Trevor
Appointed Date: 25 February 1999
66 years old

Resigned Directors

Nominee Secretary
APEX SECRETARIES LIMITED
Resigned: 31 March 2000
Appointed Date: 25 February 1999
Secretary
TARRANT, Alison Louise
Resigned: 06 April 2008
Appointed Date: 25 February 1999
Nominee Director
APEX DIRECTORS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mrs Alison Louise Tarrant
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil Trevor Tarrant
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTITY DESIGNS LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
10 Aug 2016
Micro company accounts made up to 31 March 2016
06 Apr 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 9
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 7
19 Jan 2016
Micro company accounts made up to 31 March 2015
...
... and 45 more events
29 Mar 1999
New director appointed
29 Mar 1999
Director resigned
29 Mar 1999
Registered office changed on 29/03/99 from: chancery house york road erdington birmingham B23 6TF
25 Mar 1999
Accounting reference date extended from 29/02/00 to 31/03/00
25 Feb 1999
Incorporation

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