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DESIGN & FORM LIMITED

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

This company is commonly known as Design & Form Limited. The company was founded 41 years ago and was given the registration number 01719687. The firm's registered office is in LANCASHIRE. You can find them at Whitegate, Morecambe, Lancashire, England. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:DESIGN & FORM LIMITED
Company Number:01719687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1983
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Whitegate, Morecambe, Lancashire, England, LA3 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
406 Sand Aire House, Stramongate, Kendal, LA9 4UA

Secretary01 March 1992Active
4, Sugham Lane, Heysham, United Kingdom, LA3 2DR

Director01 May 2004Active
406 Sand Aire House, Stramongate, Kendal, LA9 4UA

Director26 May 1993Active
7, Powis Gardens, London, United Kingdom, W11 1JG

Director01 February 2016Active
Dill Court, Kirkandrews-On-Eden, Carlisle, LA5 6DJ

Secretary-Active
Dill Court, Kirkandrews-On-Eden, Carlisle, LA5 6DJ

Director-Active
417 Fulton Road, San Mateo, California 94402, United States,

Director01 March 1992Active
406 Sand Aire House, Stramongate, Kendal, LA9 4UA

Director-Active

People with Significant Control

Ms Regina Marie Nash
Notified on:03 December 2022
Status:Active
Date of birth:September 1943
Nationality:American
Address:Whitegate, Lancashire, LA3 3BT
Nature of control:
  • Significant influence or control
Mr Anthony Charles Pontin
Notified on:06 April 2016
Status:Active
Date of birth:January 1927
Nationality:British
Country of residence:England
Address:406 Snad Aire House, Stramongate, Kendal, England, LA9 4UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Change account reference date company current extended.

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2023-04-25Officers

Change person director company with change date.

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2023-04-25Officers

Termination director company with name termination date.

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2023-04-25Officers

Change person director company with change date.

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2023-04-25Mortgage

Mortgage satisfy charge full.

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2023-04-25Mortgage

Mortgage satisfy charge full.

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2023-04-25Mortgage

Mortgage satisfy charge full.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2023-01-23Persons with significant control

Notification of a person with significant control.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2022-01-25Accounts

Change account reference date company previous shortened.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Officers

Termination director company with name termination date.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

Download
2020-04-14Accounts

Change account reference date company previous shortened.

Download
2020-01-16Accounts

Change account reference date company previous shortened.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

Download
2018-01-18Accounts

Change account reference date company previous shortened.

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