This company is commonly known as Design And Concept Development Limited. The company was founded 28 years ago and was given the registration number 03173138. The firm's registered office is in LLANGOLLEN. You can find them at Pentrefelin Mill, Pentrefelin Mill, Llangollen, Denbighshire. This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..
| Name | : | DESIGN AND CONCEPT DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 03173138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pentrefelin Mill, Pentrefelin Mill, Llangollen, Denbighshire, Wales, LL20 8EE |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pentrefelin Mill, First Floor, Llangollen, Wales, LL20 8EE | Director | 01 March 2013 | Active |
| The Residence, Kenchester, Hereford, HR4 7QJ | Director | 15 March 1996 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 14 March 1996 | Active |
| Pentrefelin Mill, Llangollen, LL20 8EE | Secretary | 14 March 2000 | Active |
| Pentrefelin Mill, Llangollen, LL20 8EE | Secretary | 15 March 1996 | Active |
| The Residence, Kenchester, Hereford, HR4 7QJ | Secretary | 01 December 2004 | Active |
| The Residence, Kenchester, Hereford, HR4 7QJ | Secretary | 28 October 1997 | Active |
| The Residence, Kenchester, Hereford, HR4 7QJ | Director | 08 January 2016 | Active |
| The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 14 March 1996 | Active |
| Mr Rupert Oliver | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1941 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Pentrefelin Mill, Pentrefelin Mill, Llangollen, Wales, LL20 8EE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-12 | Officers | Appoint person director company with name date. | Download |
| 2015-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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