Company number 04735680
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address TS CONVERTING, ALBEMARLE ROAD, TAUNTON, SOMERSET, TA1 1BJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Director's details changed for Mr Timothy Self on 12 March 2017; Director's details changed for Mr Timothy Self on 12 March 2017. The most likely internet sites of CONVERTING DESIGNS LTD are www.convertingdesigns.co.uk, and www.converting-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Converting Designs Ltd is a Private Limited Company.
The company registration number is 04735680. Converting Designs Ltd has been working since 15 April 2003.
The present status of the company is Active. The registered address of Converting Designs Ltd is Ts Converting Albemarle Road Taunton Somerset Ta1 1bj. . SELF, Timothy is a Secretary of the company. DALY, Peter is a Director of the company. SELF, Timothy is a Director of the company. Secretary SELF, Clare Caroline has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Director
DALY, Peter
Appointed Date: 01 August 2003
61 years old
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 April 2003
Appointed Date: 15 April 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 April 2003
Appointed Date: 15 April 2003
Persons With Significant Control
Mr Timothy Self
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CONVERTING DESIGNS LTD Events
26 Apr 2017
Confirmation statement made on 15 April 2017 with updates
17 Mar 2017
Director's details changed for Mr Timothy Self on 12 March 2017
16 Mar 2017
Director's details changed for Mr Timothy Self on 12 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
...
... and 34 more events
18 Jul 2003
New director appointed
18 Jul 2003
New secretary appointed
17 Jul 2003
Accounting reference date extended from 30/04/04 to 31/05/04
01 Jul 2003
Company name changed redangle LIMITED\certificate issued on 01/07/03
15 Apr 2003
Incorporation