5VE DESIGN LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 05409596
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKS, SL8 5YS
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of 5VE DESIGN LIMITED are www.5vedesign.co.uk, and www.5ve-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. 5ve Design Limited is a Private Limited Company. The company registration number is 05409596. 5ve Design Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of 5ve Design Limited is 7 8 Eghams Court Boston Drive Bourne End Bucks Sl8 5ys. . SPARSHOTT, Lydia Margaret is a Secretary of the company. SPARSHOTT, John Andrew is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
SPARSHOTT, Lydia Margaret
Appointed Date: 31 March 2005
Director
SPARSHOTT, John Andrew
Appointed Date: 31 March 2005
73 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 31 March 2005
Appointed Date: 31 March 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 31 March 2005
Appointed Date: 31 March 2005

Persons With Significant Control

Mr John Andrew Sparshott
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

5VE DESIGN LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 20 more events
15 Apr 2005
New secretary appointed
15 Apr 2005
New director appointed
15 Apr 2005
Director resigned
15 Apr 2005
Secretary resigned
31 Mar 2005
Incorporation

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