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ALEXANDER PURCELL RODRIGUES DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alexander Purcell Rodrigues Design Limited. The company was founded 9 years ago and was given the registration number 09420454. The firm's registered office is in MORETON-IN-MARSH. You can find them at Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ALEXANDER PURCELL RODRIGUES DESIGN LIMITED
Company Number:09420454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, England, GL56 0LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kenton House, Oxford Street, Moreton-In-Marsh, England, GL56 0LA

Secretary03 February 2015Active
Kenton House, Oxford Street, Moreton-In-Marsh, England, GL56 0LA

Director03 February 2015Active

People with Significant Control

Mrs Stephanie Ann Rodrigues
Notified on:01 August 2016
Status:Active
Date of birth:April 1976
Nationality:American
Country of residence:United Kingdom
Address:Kenton House, Oxford Street, Moreton In Marsh, United Kingdom, GL56 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Purcell Rodrigues
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:Kenton House, Oxford Street, Moreton In Marsh, United Kingdom, GL56 0LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-03-01Officers

Change person director company with change date.

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2023-03-01Officers

Change person secretary company with change date.

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2023-03-01Officers

Change person director company with change date.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2018-02-15Officers

Change person director company with change date.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-05-13Gazette

Gazette filings brought up to date.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-05-02Gazette

Gazette notice compulsory.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-02Accounts

Change account reference date company previous shortened.

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