Company number 03917517
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Andrew Clifford George on 14 February 2017; Director's details changed for Susan Elizabeth George on 14 February 2017. The most likely internet sites of INNOVATIONS BY DESIGN LIMITED are www.innovationsbydesign.co.uk, and www.innovations-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Innovations by Design Limited is a Private Limited Company.
The company registration number is 03917517. Innovations by Design Limited has been working since 01 February 2000.
The present status of the company is Active. The registered address of Innovations by Design Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. GEORGE, Andrew Clifford is a Director of the company. GEORGE, Susan Elizabeth is a Director of the company. Secretary AUKER HUTTON LIMITED has been resigned. Secretary MCA REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Resigned Directors
Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 16 February 2005
Secretary
MCA REGISTRARS LIMITED
Resigned: 16 February 2005
Appointed Date: 01 February 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000
Persons With Significant Control
Andrew Clifford George
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Elizabeth George
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INNOVATIONS BY DESIGN LIMITED Events
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Feb 2017
Director's details changed for Andrew Clifford George on 14 February 2017
14 Feb 2017
Director's details changed for Susan Elizabeth George on 14 February 2017
14 Feb 2017
Director's details changed for Susan Elizabeth George on 14 February 2017
14 Feb 2017
Director's details changed for Andrew Clifford George on 14 February 2017
...
... and 47 more events
07 Feb 2000
Secretary resigned
07 Feb 2000
New secretary appointed
07 Feb 2000
New director appointed
07 Feb 2000
New director appointed
01 Feb 2000
Incorporation