POSITIVE DESIGN LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7TA

Company number 05283585
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address APOLLO, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 99 . The most likely internet sites of POSITIVE DESIGN LIMITED are www.positivedesign.co.uk, and www.positive-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Positive Design Limited is a Private Limited Company. The company registration number is 05283585. Positive Design Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Positive Design Limited is Apollo Lichfield Road Industrial Estate Tamworth Staffordshire B79 7ta. . DOWNTON, Patrick Nicholas is a Director of the company. NICHOLLS, James is a Director of the company. ROUNDING, Nicholas John is a Director of the company. Secretary SILCOX, John Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOWNTON, Patrick Nicholas
Appointed Date: 10 November 2004
68 years old
Director
NICHOLLS, James
Appointed Date: 10 November 2004
49 years old
Director
ROUNDING, Nicholas John
Appointed Date: 10 November 2004
68 years old

Resigned Directors

Secretary
SILCOX, John Arthur
Resigned: 04 August 2010
Appointed Date: 10 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004

Persons With Significant Control

Mr Nicholas John Rounding
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Nicholls
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Nicholas Downton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POSITIVE DESIGN LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 99
31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 99
...
... and 32 more events
17 Nov 2004
New director appointed
17 Nov 2004
New director appointed
11 Nov 2004
Secretary resigned
11 Nov 2004
Director resigned
10 Nov 2004
Incorporation

POSITIVE DESIGN LIMITED Charges

23 February 2005
Debenture
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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