Company number 04859035
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address THE OLD BAKERY, SHEEP STREET CHARLBURY, CHIPPING NORTON, OXFORDSHIRE, OX7 3RR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Termination of appointment of Sheila Mary Maclean as a secretary on 13 May 2016; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of STEWART DESIGN LIMITED are www.stewartdesign.co.uk, and www.stewart-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Stewart Design Limited is a Private Limited Company.
The company registration number is 04859035. Stewart Design Limited has been working since 07 August 2003.
The present status of the company is Active. The registered address of Stewart Design Limited is The Old Bakery Sheep Street Charlbury Chipping Norton Oxfordshire Ox7 3rr. . MACLEAN, Andrew Gowan is a Director of the company. Secretary MACLEAN, Sheila Mary has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
stewart design Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Persons With Significant Control
Mr Andrew Gowan Maclean
Notified on: 6 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more
STEWART DESIGN LIMITED Events
20 Aug 2016
Confirmation statement made on 7 August 2016 with updates
13 May 2016
Termination of appointment of Sheila Mary Maclean as a secretary on 13 May 2016
13 May 2016
Accounts for a dormant company made up to 31 August 2015
04 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
18 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 23 more events
15 Aug 2003
Director resigned
15 Aug 2003
New director appointed
15 Aug 2003
New secretary appointed
15 Aug 2003
Registered office changed on 15/08/03 from: pembroke house 7 brunswick square bristol BS2 8PE
07 Aug 2003
Incorporation