DESIGN 360 LTD
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 2LR

Company number 05485789
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address UNIT 5 HOME FARM WORKSHOPS, MILDENHALL, MARLBOROUGH, WILTSHIRE, SN8 2LR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Statement of capital following an allotment of shares on 2 September 2016 GBP 101.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of DESIGN 360 LTD are www.design360.co.uk, and www.design-360.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and five months. Design 360 Ltd is a Private Limited Company. The company registration number is 05485789. Design 360 Ltd has been working since 21 June 2005. The present status of the company is Active. The registered address of Design 360 Ltd is Unit 5 Home Farm Workshops Mildenhall Marlborough Wiltshire Sn8 2lr. The company`s financial liabilities are £1150.22k. It is £421.13k against last year. The cash in hand is £883.06k. It is £379.41k against last year. And the total assets are £1450.79k, which is £258.08k against last year. BAKER, Jonathan Mark is a Director of the company. Secretary BAKER, Caroline Jane has been resigned. Secretary MARLBOROUGH SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAKER, Caroline Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


design 360 Key Finiance

LIABILITIES £1150.22k
+57%
CASH £883.06k
+75%
TOTAL ASSETS £1450.79k
+21%
All Financial Figures

Current Directors

Director
BAKER, Jonathan Mark
Appointed Date: 21 June 2005
61 years old

Resigned Directors

Secretary
BAKER, Caroline Jane
Resigned: 12 June 2006
Appointed Date: 21 June 2005
Secretary
MARLBOROUGH SECRETARIES LIMITED
Resigned: 26 February 2010
Appointed Date: 12 June 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 June 2005
Appointed Date: 21 June 2005
Director
BAKER, Caroline Jane
Resigned: 02 September 2016
Appointed Date: 25 February 2008
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 June 2005
Appointed Date: 21 June 2005

DESIGN 360 LTD Events

28 Feb 2017
Statement of capital following an allotment of shares on 2 September 2016
  • GBP 101.00
08 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016
Total exemption small company accounts made up to 31 July 2016
19 Oct 2016
Purchase of own shares.
02 Oct 2016
Cancellation of shares. Statement of capital on 2 September 2016
  • GBP 50
...
... and 36 more events
11 Jul 2005
New director appointed
11 Jul 2005
New secretary appointed
11 Jul 2005
Director resigned
11 Jul 2005
Secretary resigned
21 Jun 2005
Incorporation

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