DESCO (DESIGN & CONSULTANCY) LIMITED
LONDON

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Company number 03613462
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, ENGLAND, W1U 3PD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Tushar Sudhakar Prabhu as a director on 26 October 2016; Audited abridged accounts made up to 31 March 2016; Appointment of Mr Jonathan Barry Grady as a director on 26 October 2016. The most likely internet sites of DESCO (DESIGN & CONSULTANCY) LIMITED are www.descodesignconsultancy.co.uk, and www.desco-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Desco Design Consultancy Limited is a Private Limited Company. The company registration number is 03613462. Desco Design Consultancy Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Desco Design Consultancy Limited is 5 Manchester Square London England W1u 3pd. . ROBERTS, Linda Susan is a Secretary of the company. BEALL, Kenneth Howard is a Director of the company. CROWE, Neil David is a Director of the company. GIFFORD, George is a Director of the company. GRADY, Jonathan Barry is a Director of the company. HALL, Kevin is a Director of the company. MARSHALL, Paul Lindsay is a Director of the company. PRABHU, Tushar Sudhakar is a Director of the company. VINCE, Michael is a Director of the company. Secretary MARSHALL, Paul Lindsay has been resigned. Secretary MATTHEWS, David Steven has been resigned. Director AMBELEZ, Marco Philip has been resigned. Director FITTIS, David Frederick has been resigned. Director FITTIS, David Frederick has been resigned. Director SAXTON, Lorna has been resigned. Director SAXTON, Paul Frank has been resigned. Director WRIGHT, David has been resigned. Director CORPORATE LEGAL LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
ROBERTS, Linda Susan
Appointed Date: 26 October 2016
Director
BEALL, Kenneth Howard
Appointed Date: 01 April 2013
65 years old
Director
CROWE, Neil David
Appointed Date: 01 April 2013
55 years old
Director
GIFFORD, George
Appointed Date: 01 December 2007
65 years old
Director
GRADY, Jonathan Barry
Appointed Date: 26 October 2016
45 years old
Director
HALL, Kevin
Appointed Date: 01 January 2007
54 years old
Director
MARSHALL, Paul Lindsay
Appointed Date: 11 August 1998
64 years old
Director
PRABHU, Tushar Sudhakar
Appointed Date: 26 October 2016
57 years old
Director
VINCE, Michael
Appointed Date: 01 April 2013
63 years old

Resigned Directors

Secretary
MARSHALL, Paul Lindsay
Resigned: 25 October 2016
Appointed Date: 11 August 1998
Secretary
MATTHEWS, David Steven
Resigned: 11 August 1998
Appointed Date: 11 August 1998
Director
AMBELEZ, Marco Philip
Resigned: 01 August 2016
Appointed Date: 11 August 1998
64 years old
Director
FITTIS, David Frederick
Resigned: 12 August 2014
Appointed Date: 03 September 2007
60 years old
Director
FITTIS, David Frederick
Resigned: 28 February 2001
Appointed Date: 11 August 1998
60 years old
Director
SAXTON, Lorna
Resigned: 01 April 2013
Appointed Date: 01 September 2010
73 years old
Director
SAXTON, Paul Frank
Resigned: 01 April 2013
Appointed Date: 07 August 2000
75 years old
Director
WRIGHT, David
Resigned: 01 August 2016
Appointed Date: 21 October 2002
60 years old
Director
CORPORATE LEGAL LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998

DESCO (DESIGN & CONSULTANCY) LIMITED Events

27 Feb 2017
Appointment of Mr Tushar Sudhakar Prabhu as a director on 26 October 2016
08 Dec 2016
Audited abridged accounts made up to 31 March 2016
03 Nov 2016
Appointment of Mr Jonathan Barry Grady as a director on 26 October 2016
31 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
31 Oct 2016
Registered office address changed from Azure House 2 Azure Court Doxford International Business Park Sunderland SR3 3BE to 5 Manchester Square London W1U 3PD on 31 October 2016
...
... and 83 more events
01 Sep 1998
Registered office changed on 01/09/98 from: 20 ettrick grove high barnes sunderland SR4 8PZ
01 Sep 1998
New secretary appointed;new director appointed
19 Aug 1998
Director resigned
19 Aug 1998
Secretary resigned
11 Aug 1998
Incorporation

DESCO (DESIGN & CONSULTANCY) LIMITED Charges

12 November 2014
Charge code 0361 3462 0003
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 March 2003
Debenture
Delivered: 21 March 2003
Status: Satisfied on 28 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1998
Debenture
Delivered: 3 September 1998
Status: Satisfied on 9 July 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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