DESIGN ENGINE ARCHITECTS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO22 5AF

Company number 04339814
Status Active
Incorporation Date 13 December 2001
Company Type Private Limited Company
Address THE STUDIOS, COKER CLOSE, WINCHESTER, HAMPSHIRE, SO22 5AF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Sub-division of shares on 2 February 2016. The most likely internet sites of DESIGN ENGINE ARCHITECTS LIMITED are www.designenginearchitects.co.uk, and www.design-engine-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Shawford Rail Station is 3.8 miles; to Eastleigh Rail Station is 7.3 miles; to Romsey Rail Station is 8.6 miles; to Swaythling Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design Engine Architects Limited is a Private Limited Company. The company registration number is 04339814. Design Engine Architects Limited has been working since 13 December 2001. The present status of the company is Active. The registered address of Design Engine Architects Limited is The Studios Coker Close Winchester Hampshire So22 5af. . GRAHAM, Rodney is a Secretary of the company. GRAHAM, Rodney is a Director of the company. JOBSON, Richard Mark is a Director of the company. ROSE CASEMORE, Richard is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
GRAHAM, Rodney
Appointed Date: 13 December 2001
Director
GRAHAM, Rodney
Appointed Date: 13 December 2001
60 years old
Director
JOBSON, Richard Mark
Appointed Date: 01 April 2002
61 years old
Director
ROSE CASEMORE, Richard
Appointed Date: 13 December 2001
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 December 2001
Appointed Date: 13 December 2001

Persons With Significant Control

Mr Rodney Graham
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Mark Jobson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Rose-Casemore
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN ENGINE ARCHITECTS LIMITED Events

10 Jan 2017
Confirmation statement made on 13 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Sub-division of shares on 2 February 2016
12 Feb 2016
Resolutions
  • RES13 ‐ Sud divided 02/02/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2016
Change of share class name or designation
...
... and 42 more events
12 Mar 2002
Secretary resigned
12 Mar 2002
New secretary appointed;new director appointed
12 Mar 2002
Director resigned
12 Mar 2002
New director appointed
13 Dec 2001
Incorporation

DESIGN ENGINE ARCHITECTS LIMITED Charges

5 July 2010
Debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 October 2009
Mortgage deed
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Former trinity centre st pauls hill winchester hp 488881…
27 March 2006
All assets debenture
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DESIGN ENG LIMITED DESIGN ENGENUITY LTD DESIGN ENGINE LIMITED DESIGN ENGINE MEDIA LAB LTD DESIGN ENGINE STRUCTURES LIMITED DESIGN ENGINEER LIMITED DESIGN ENGINEER PRODUCTIONS LTD