SPECIALIST DESIGN MANAGEMENT LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5AR

Company number 03517690
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of SPECIALIST DESIGN MANAGEMENT LIMITED are www.specialistdesignmanagement.co.uk, and www.specialist-design-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Design Management Limited is a Private Limited Company. The company registration number is 03517690. Specialist Design Management Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Specialist Design Management Limited is 46 Hamilton Square Birkenhead Merseyside Ch41 5ar. . KEARNEY, Marilyn Elizabeth is a Secretary of the company. KEARNEY, Martin Peter is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEARNEY, Marilyn Elizabeth
Appointed Date: 26 February 1998
Director
KEARNEY, Martin Peter
Appointed Date: 26 February 1998
74 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 26 February 1998
Appointed Date: 26 February 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 26 February 1998
Appointed Date: 26 February 1998
73 years old

Persons With Significant Control

Mrs Marilyn Elizabeth Kearney
Notified on: 26 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Peter Kearney
Notified on: 26 February 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST DESIGN MANAGEMENT LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
23 May 2016
Total exemption small company accounts made up to 28 February 2016
14 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
12 Oct 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 44 more events
04 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1998
Incorporation

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