PODESTA DESIGN LTD
BOURNE END COOKHAM KITCHENS LTD

Hellopages » Buckinghamshire » Wycombe » SL8 5AR

Company number 05519070
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address ANOTHER ANSWER LTD, FIRST FLOOR, BOURNE HOUSE FIRST FLOOR, BOURNE HOUSE, CORES END ROAD, BOURNE END, BUCKS, UNITED KINGDOM, SL8 5AR
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Registered office address changed from C/O Matt Podesta 16 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to C/O Another Answer Ltd First Floor, Bourne House First Floor, Bourne House Cores End Road Bourne End Bucks SL8 5AR on 22 March 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of PODESTA DESIGN LTD are www.podestadesign.co.uk, and www.podesta-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Podesta Design Ltd is a Private Limited Company. The company registration number is 05519070. Podesta Design Ltd has been working since 26 July 2005. The present status of the company is Active. The registered address of Podesta Design Ltd is Another Answer Ltd First Floor Bourne House First Floor Bourne House Cores End Road Bourne End Bucks United Kingdom Sl8 5ar. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. PODESTA, Claire Marion is a Secretary of the company. PODESTA, Claire Marion is a Director of the company. PODESTA, Matthew Antonio Frederick is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of kitchen furniture".


podesta design Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
PODESTA, Claire Marion
Appointed Date: 26 July 2005
Director
PODESTA, Claire Marion
Appointed Date: 26 July 2005
53 years old
Director
PODESTA, Matthew Antonio Frederick
Appointed Date: 26 July 2005
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 July 2005
Appointed Date: 26 July 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 July 2005
Appointed Date: 26 July 2005

Persons With Significant Control

Mr Matthew Antonio Frederick Podesta
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PODESTA DESIGN LTD Events

01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
22 Mar 2016
Registered office address changed from C/O Matt Podesta 16 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to C/O Another Answer Ltd First Floor, Bourne House First Floor, Bourne House Cores End Road Bourne End Bucks SL8 5AR on 22 March 2016
22 Mar 2016
Accounts for a dormant company made up to 31 July 2015
20 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
13 Nov 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 25 more events
12 Oct 2005
Registered office changed on 12/10/05 from: the old dairy, westhorpe farm westhorpe marlow SL7 3RQ
12 Oct 2005
New director appointed
27 Jul 2005
Secretary resigned
27 Jul 2005
Director resigned
26 Jul 2005
Incorporation

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