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Design Rationale Limited, EN6 1HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DESIGN RATIONALE LIMITED

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

This company is commonly known as Design Rationale Limited. The company was founded 32 years ago and was given the registration number 02692834. The firm's registered office is in POTTERS BAR. You can find them at Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:DESIGN RATIONALE LIMITED
Company Number:02692834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1992
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, England, EN6 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW

Director27 May 1992Active
27 Holywell Hill, St Albans, AL1 1EZ

Nominee Secretary02 March 1992Active
First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW

Secretary02 June 1992Active
Torrington House 47 Holywell Hill, St Albans, AL1 1HD

Secretary31 March 1992Active
27 Holywell Hill, St Albans, AL1 1EZ

Nominee Director02 March 1992Active
Torrington House 47 Holywell Hill, St Albans, AL1 1HD

Director31 March 1992Active
First Floor, 5 Doolittle Yard, Froghall Road, Ampthill, United Kingdom, MK45 2NW

Director02 June 1992Active
14 Pinner View, Harrow, HA1 4QA

Director01 November 1994Active

People with Significant Control

Mr James Norman Morgan
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Five Ways, 57-59 Hatfield Road, Potters Bar, England, EN6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
Robin William Heap
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Five Ways, 57-59 Hatfield Road, Potters Bar, England, EN6 1HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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