TRYPTYCH DESIGN LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2UH

Company number 05678913
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of TRYPTYCH DESIGN LIMITED are www.tryptychdesign.co.uk, and www.tryptych-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Tryptych Design Limited is a Private Limited Company. The company registration number is 05678913. Tryptych Design Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Tryptych Design Limited is Winchester House Deane Gate Avenue Taunton Somerset Ta1 2uh. . BOOTH, Rosalind Mary is a Secretary of the company. MCCARTHY, Louise Gwendoline Squire is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
BOOTH, Rosalind Mary
Appointed Date: 18 January 2006
Director
MCCARTHY, Louise Gwendoline Squire
Appointed Date: 18 January 2006
63 years old

Persons With Significant Control

Mrs Louise Gwendoline Squire Mccarthy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TRYPTYCH DESIGN LIMITED Events

23 Jan 2017
Confirmation statement made on 18 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 31 more events
31 May 2006
Resolutions
  • ELRES ‐ Elective resolution
31 May 2006
Resolutions
  • ELRES ‐ Elective resolution
31 May 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2006
Particulars of mortgage/charge
18 Jan 2006
Incorporation

TRYPTYCH DESIGN LIMITED Charges

1 March 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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