THE DESIGN GALLERY LIMITED
FOREST ROW MASTERS DESIGN LIMITED DECORAMA LIMITED

Hellopages » East Sussex » Wealden » RH18 5AA

Company number 04537781
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address YEW TREE HOUSE, LEWES ROAD, FOREST ROW, EAST SUSSEX, RH18 5AA
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of THE DESIGN GALLERY LIMITED are www.thedesigngallery.co.uk, and www.the-design-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Ashurst (Kent) Rail Station is 5.6 miles; to Edenbridge Town Rail Station is 7.3 miles; to Buxted Rail Station is 8.5 miles; to Uckfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Design Gallery Limited is a Private Limited Company. The company registration number is 04537781. The Design Gallery Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of The Design Gallery Limited is Yew Tree House Lewes Road Forest Row East Sussex Rh18 5aa. . MASTERS, Christine is a Secretary of the company. MASTERS, Christine is a Director of the company. MASTERS, John Edward is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
MASTERS, Christine
Appointed Date: 17 September 2002
Director
MASTERS, Christine
Appointed Date: 17 September 2002
65 years old
Director
MASTERS, John Edward
Appointed Date: 17 September 2002
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 September 2002
Appointed Date: 17 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr John Edward Masters
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Masters
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DESIGN GALLERY LIMITED Events

29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 31 more events
26 Sep 2002
New secretary appointed;new director appointed
26 Sep 2002
New director appointed
26 Sep 2002
Director resigned
26 Sep 2002
Secretary resigned
17 Sep 2002
Incorporation

THE DESIGN GALLERY LIMITED Charges

2 December 2004
Rent deposit deed
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: Leonard John Allchin and Dorothy Ann Allchin
Description: Rent deposit in the sum of £3,250.

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