DESIGN ONE LIMITED
SOLIHULL

Hellopages » Warwickshire » Warwick » B94 6AR

Company number 07900746
Status Active
Incorporation Date 6 January 2012
Company Type Private Limited Company
Address MALT HOUSE BARNS, GROVE LANE LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6AR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of DESIGN ONE LIMITED are www.designone.co.uk, and www.design-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Design One Limited is a Private Limited Company. The company registration number is 07900746. Design One Limited has been working since 06 January 2012. The present status of the company is Active. The registered address of Design One Limited is Malt House Barns Grove Lane Lapworth Solihull West Midlands B94 6ar. The cash in hand is £0k. It is £0k against last year. . FISHER, Emma Katherine is a Secretary of the company. BANFIELD, Dean Joseph is a Director of the company. EDWARDS, Paul Robert is a Director of the company. The company operates in "specialised design activities".


design one Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FISHER, Emma Katherine
Appointed Date: 06 January 2012

Director
BANFIELD, Dean Joseph
Appointed Date: 06 January 2012
57 years old

Director
EDWARDS, Paul Robert
Appointed Date: 06 January 2012
59 years old

Persons With Significant Control

Mr Dean Joseph Banfield
Notified on: 1 August 2016
57 years old
Nature of control: Has significant influence or control

DESIGN ONE LIMITED Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 January 2016
28 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

10 Sep 2015
Accounts for a dormant company made up to 31 January 2015
07 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1

...
... and 2 more events
07 Jan 2014
Secretary's details changed for Ema Katherine Fisher on 1 January 2014
29 Aug 2013
Accounts for a dormant company made up to 6 February 2013
07 Jan 2013
Annual return made up to 6 January 2013 with full list of shareholders
20 Jun 2012
Registered office address changed from Malt House Barns Grove Lane Lapworth Solihull West Midlands B44 6AR on 20 June 2012
06 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted