TWELVE DESIGN LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E2 6QF

Company number 07464186
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address UNIT 12 DURHAM YARD, UNIT 12 DURHAM YARD, LONDON, ENGLAND, E2 6QF
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Lifan Chen as a director on 1 September 2016. The most likely internet sites of TWELVE DESIGN LTD are www.twelvedesign.co.uk, and www.twelve-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twelve Design Ltd is a Private Limited Company. The company registration number is 07464186. Twelve Design Ltd has been working since 08 December 2010. The present status of the company is Active. The registered address of Twelve Design Ltd is Unit 12 Durham Yard Unit 12 Durham Yard London England E2 6qf. . CHEN, Lifan is a Director of the company. SHI, Yuan is a Director of the company. Director CHEN, Lifan has been resigned. The company operates in "Pre-press and pre-media services".


Current Directors

Director
CHEN, Lifan
Appointed Date: 01 September 2016
38 years old
Director
SHI, Yuan
Appointed Date: 01 April 2011
41 years old

Resigned Directors

Director
CHEN, Lifan
Resigned: 26 June 2012
Appointed Date: 08 December 2010
38 years old

Persons With Significant Control

Mr Chen Lifan
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shi Yuan
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TWELVE DESIGN LTD Events

22 Jan 2017
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Appointment of Mr Lifan Chen as a director on 1 September 2016
18 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
21 Dec 2015
Registered office address changed from 7 Temple Yard London E2 6QD to Unit 12 Durham Yard Unit 12 Durham Yard London E2 6QF on 21 December 2015
...
... and 9 more events
02 Jul 2012
Termination of appointment of Lifan Chen as a director
23 Jan 2012
Annual return made up to 8 December 2011 with full list of shareholders
21 Jan 2012
Appointment of Mr Yuan Shi as a director
09 Sep 2011
Registered office address changed from Flat 2 41 Rosary Gardens London SW7 4NQ England on 9 September 2011
08 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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