DESIGN BY STRUCTURE LTD
63-81 HIGH STREET, RICKMANSWORTH GALPIN HOMEWOOD SWASH MEDIA LIMITED SYNCHROTWO LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 04664492
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE, LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 60 . The most likely internet sites of DESIGN BY STRUCTURE LTD are www.designbystructure.co.uk, and www.design-by-structure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Design by Structure Ltd is a Private Limited Company. The company registration number is 04664492. Design by Structure Ltd has been working since 12 February 2003. The present status of the company is Active. The registered address of Design by Structure Ltd is C O Cox Costello Horne Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . GALPIN, John is a Secretary of the company. GALPIN, John is a Director of the company. SWASH, Jesse Edward is a Director of the company. Secretary HOMEWOOD, Sandra has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director GUPTA, Meenal Swash has been resigned. Director HOMEWOOD, Andrew Norman has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GALPIN, John
Appointed Date: 12 August 2003
Director
GALPIN, John
Appointed Date: 30 June 2003
51 years old
Director
SWASH, Jesse Edward
Appointed Date: 22 May 2003
56 years old

Resigned Directors

Secretary
HOMEWOOD, Sandra
Resigned: 12 August 2003
Appointed Date: 12 February 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Director
GUPTA, Meenal Swash
Resigned: 02 August 2011
Appointed Date: 20 September 2010
56 years old
Director
HOMEWOOD, Andrew Norman
Resigned: 19 June 2007
Appointed Date: 12 February 2003
73 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr John Galpin
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN BY STRUCTURE LTD Events

02 Mar 2017
Confirmation statement made on 12 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 60
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Apr 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 60
...
... and 49 more events
25 Feb 2003
New secretary appointed
25 Feb 2003
Registered office changed on 25/02/03 from: 31 corsham street london N1 6DR
25 Feb 2003
Director resigned
25 Feb 2003
Secretary resigned
12 Feb 2003
Incorporation

DESIGN BY STRUCTURE LTD Charges

29 July 2011
Rent deposit deed
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Donating Charity Limited and Hurdale Charity Limited
Description: Its interest in an account see image for full details.
24 August 2007
Rent deposit deed
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Donating Charity Limited and Hurdale Charity Limited
Description: Its interst in an account set up pursuant to a rent deposit…

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