EMOTIVE DESIGN LTD
GLOUCESTERSHIRE

Hellopages » Worcestershire » Wychavon » GL20 7HA

Company number 04898794
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address THE HOME FARM, BREDONS NORTON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7HA
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1 . The most likely internet sites of EMOTIVE DESIGN LTD are www.emotivedesign.co.uk, and www.emotive-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Pershore Rail Station is 5.7 miles; to Worcester Shrub Hill Rail Station is 11.1 miles; to Worcester Foregate Street Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emotive Design Ltd is a Private Limited Company. The company registration number is 04898794. Emotive Design Ltd has been working since 15 September 2003. The present status of the company is Active. The registered address of Emotive Design Ltd is The Home Farm Bredons Norton Tewkesbury Gloucestershire Gl20 7ha. . MEADOWS, Edward is a Director of the company. Secretary MARTIN, Lee John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
MEADOWS, Edward
Appointed Date: 15 September 2003
45 years old

Resigned Directors

Secretary
MARTIN, Lee John
Resigned: 11 November 2009
Appointed Date: 15 September 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr Edward Meadows
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

EMOTIVE DESIGN LTD Events

26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1

11 Dec 2014
Registration of charge 048987940001, created on 11 December 2014
07 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 20 more events
02 Feb 2005
Accounts for a dormant company made up to 31 August 2004
02 Feb 2005
Accounting reference date shortened from 30/09/04 to 31/08/04
28 Oct 2004
Return made up to 15/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed

15 Sep 2003
Secretary resigned
15 Sep 2003
Incorporation

EMOTIVE DESIGN LTD Charges

11 December 2014
Charge code 0489 8794 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…