23 DESIGN LIMITED
HOLYWOOD


Company number NI620732
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 146 146 HIGH STREET, HOLYWOOD, CO DOWN, BT18 9HS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge NI6207320001, created on 28 January 2016. The most likely internet sites of 23 DESIGN LIMITED are www.23design.co.uk, and www.23-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. 23 Design Limited is a Private Limited Company. The company registration number is NI620732. 23 Design Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of 23 Design Limited is 146 146 High Street Holywood Co Down Bt18 9hs. . GRAHAM, Janice Elizabeth is a Director of the company. GRAHAM, Rory Ernest is a Director of the company. Director KERSHAW, David John has been resigned. The company operates in "Architectural activities".


Current Directors

Director
GRAHAM, Janice Elizabeth
Appointed Date: 25 November 2015
63 years old
Director
GRAHAM, Rory Ernest
Appointed Date: 03 October 2013
63 years old

Resigned Directors

Director
KERSHAW, David John
Resigned: 09 September 2015
Appointed Date: 03 October 2013
78 years old

Persons With Significant Control

Mr Rory Graham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

23 DESIGN LIMITED Events

05 Jan 2017
Confirmation statement made on 25 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jan 2016
Registration of charge NI6207320001, created on 28 January 2016
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 Nov 2015
Appointment of Mrs Janice Elizabeth Graham as a director on 25 November 2015
...
... and 0 more events
16 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
09 Sep 2015
Termination of appointment of David John Kershaw as a director on 9 September 2015
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

23 DESIGN LIMITED Charges

28 January 2016
Charge code NI62 0732 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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