Company number 04854777
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 7 GREAT MINSTER STREET, WINCHESTER, HAMPSHIRE, SO23 9HA
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles, 47510 - Retail sale of textiles in specialised stores, 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DESIGN HOUSE INTERNATIONAL LIMITED are www.designhouseinternational.co.uk, and www.design-house-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Shawford Rail Station is 2.8 miles; to Eastleigh Rail Station is 6.6 miles; to Swaythling Rail Station is 8.8 miles; to St Denys Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design House International Limited is a Private Limited Company.
The company registration number is 04854777. Design House International Limited has been working since 04 August 2003.
The present status of the company is Active. The registered address of Design House International Limited is 7 Great Minster Street Winchester Hampshire So23 9ha. . ROLLS, Peter is a Secretary of the company. ROLLS, Peter is a Director of the company. SCORGIE, Keith John 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 "Finishing of textiles".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Persons With Significant Control
Mr Peter Rolls
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith John Scorgie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DESIGN HOUSE INTERNATIONAL LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 4 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
21 Aug 2003
Secretary resigned
21 Aug 2003
New secretary appointed;new director appointed
21 Aug 2003
Director resigned
21 Aug 2003
New director appointed
04 Aug 2003
Incorporation
21 January 2014
Charge code 0485 4777 0003
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
8 February 2010
Mortgage
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Shop 1,7 great minster street winchester hampshire.
4 January 2010
Debenture
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…