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CITYDESIGN (MANUFACTURING) LIMITED

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

This company is commonly known as Citydesign (manufacturing) Limited. The company was founded 25 years ago and was given the registration number 03769168. The firm's registered office is in LEICESTERSHIRE. You can find them at 8 Watling Drive, Hinckley, Leicestershire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CITYDESIGN (MANUFACTURING) LIMITED
Company Number:03769168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8 Watling Drive, Hinckley, Leicestershire, LE10 3EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Watling Drive, Hinckley, Leicestershire, LE10 3EY

Secretary15 June 1999Active
8 Watling Drive, Hinckley, Leicestershire, LE10 3EY

Director15 June 1999Active
8 Watling Drive, Hinckley, Leicestershire, LE10 3EY

Director17 May 1999Active
8 Watling Drive, Hinckley, Leicestershire, LE10 3EY

Director02 December 2003Active
28 Bridle Path, Elmesthorpe, Leicester, LE9 7SA

Secretary17 May 1999Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary13 May 1999Active
9 Hollyoak Road, Streetly, Sutton Coldfield, B74 2FG

Director02 December 2003Active
Vestergade 2, Silkeborg, Dk-8600, FOREIGN

Director15 June 1999Active
Solystvej 98, Silkeborg, Denmark,

Director15 June 1999Active
Ellemosevej 21, Silkeborg, Denmark,

Director07 March 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director13 May 1999Active

People with Significant Control

Mr Carsten Henriksen
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:Danish
Address:8 Watling Drive, Leicestershire, LE10 3EY
Nature of control:
  • Significant influence or control
Mr Martin Maxted
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:8 Watling Drive, Leicestershire, LE10 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Jane Maxted
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:8 Watling Drive, Leicestershire, LE10 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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