FRAGILE DESIGN LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 04941351
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Director's details changed for Matthew Green on 26 October 2016; Director's details changed for Matthew Green on 26 October 2016. The most likely internet sites of FRAGILE DESIGN LIMITED are www.fragiledesign.co.uk, and www.fragile-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Fragile Design Limited is a Private Limited Company. The company registration number is 04941351. Fragile Design Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Fragile Design Limited is 5 Jupiter House Calleva Park Aldermaston Berkshire Rg7 8nn. . GREEN, Kim Jo-Ann is a Secretary of the company. GREEN, Matthew is a Director of the company. Secretary GREEN, Kim Jo-Ann has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
GREEN, Kim Jo-Ann
Appointed Date: 23 October 2003
Director
GREEN, Matthew
Appointed Date: 23 October 2003
57 years old

Resigned Directors

Secretary
GREEN, Kim Jo-Ann
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 October 2003
Appointed Date: 23 October 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Mr Matthew Green
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FRAGILE DESIGN LIMITED Events

27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
26 Oct 2016
Director's details changed for Matthew Green on 26 October 2016
26 Oct 2016
Director's details changed for Matthew Green on 26 October 2016
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
...
... and 30 more events
23 Oct 2003
New secretary appointed
23 Oct 2003
New director appointed
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
23 Oct 2003
Incorporation

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