BORN DESIGNERS LTD
HOLYWOOD


Company number NI040165
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 34 CROFT PARK, HOLYWOOD, COUNTY DOWN, BT18 0PF
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration sixty 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 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 2 . The most likely internet sites of BORN DESIGNERS LTD are www.borndesigners.co.uk, and www.born-designers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Born Designers Ltd is a Private Limited Company. The company registration number is NI040165. Born Designers Ltd has been working since 12 February 2001. The present status of the company is Active. The registered address of Born Designers Ltd is 34 Croft Park Holywood County Down Bt18 0pf. . STEWART, Richard is a Secretary of the company. STEWART, Laura is a Director of the company. STEWART, Philip is a Director of the company. STEWART, Richard is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
STEWART, Richard
Appointed Date: 12 February 2001
Director
STEWART, Laura
Appointed Date: 06 April 2009
46 years old
Director
STEWART, Philip
Appointed Date: 15 February 2001
48 years old
Director
STEWART, Richard
Appointed Date: 15 February 2001
75 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 15 February 2001
Appointed Date: 12 February 2001
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 15 February 2001
Appointed Date: 12 February 2001
65 years old

Persons With Significant Control

Mr Philip Stewart
Notified on: 12 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BORN DESIGNERS LTD Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 2
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
...
... and 50 more events
01 Mar 2001
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Feb 2001
Pars re dirs/sit reg off
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12 Feb 2001
Decln complnce reg new co
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12 Feb 2001
Articles
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12 Feb 2001
Memorandum
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