Company number 07113742
Status Active
Incorporation Date 30 December 2009
Company Type Private Limited Company
Address 255 POULTON ROAD, WALLASEY, CH44 4BT
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2
. The most likely internet sites of NEW BRITISH DESIGN LIMITED are www.newbritishdesign.co.uk, and www.new-british-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Brunswick Rail Station is 3.3 miles; to Edge Hill Rail Station is 3.9 miles; to Kirkby Rail Station is 7.6 miles; to Formby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New British Design Limited is a Private Limited Company.
The company registration number is 07113742. New British Design Limited has been working since 30 December 2009.
The present status of the company is Active. The registered address of New British Design Limited is 255 Poulton Road Wallasey Ch44 4bt. . KBH ACCOUNTANTS LIMITED is a Secretary of the company. HUGGINS, Benjamin James is a Director of the company. HUGGINS, Hannah Elizabeth is a Director of the company. The company operates in "Manufacture of other furniture".
Current Directors
Secretary
KBH ACCOUNTANTS LIMITED
Appointed Date: 30 December 2009
Persons With Significant Control
Mr Benjamin James Huggins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Elizabeth Huggins
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW BRITISH DESIGN LIMITED Events
28 Dec 2016
Confirmation statement made on 22 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
04 Nov 2015
Company name changed new british design . com LTD\certificate issued on 04/11/15
-
RES15 ‐
Change company name resolution on 2015-11-01
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
27 Sep 2011
Total exemption small company accounts made up to 31 December 2010
22 Dec 2010
Annual return made up to 22 December 2010 with full list of shareholders
16 Jan 2010
Company name changed new devon design LIMITED\certificate issued on 16/01/10
16 Jan 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-01-02
30 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted