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DESIGNEASE LIMITED

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

This company is commonly known as Designease Limited. The company was founded 30 years ago and was given the registration number 02834888. The firm's registered office is in STONEHOUSE. You can find them at Unit 7 Stonehouse Commercial Centre, Bristol Road, Stonehouse, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:DESIGNEASE LIMITED
Company Number:02834888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1993
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 7 Stonehouse Commercial Centre, Bristol Road, Stonehouse, England, GL10 3RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Stonehouse Commercial Centre, Bristol Road, Stonehouse, GL10 3RD

Director01 May 2010Active
Uplands 10 Woods Orchard Road, Tuffley, Gloucester, GL4 0BU

Secretary26 July 1993Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary09 July 1993Active
4 Battle Down Approach, Cheltenham, GL52 6QZ

Director26 July 1993Active
27 Quietways, Stonehouse, GL10 2NW

Director01 October 1999Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director09 July 1993Active

People with Significant Control

Mr Julian Darrel Brown
Notified on:20 April 2022
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Unit 7 Stonehouse Commercial Centre, Bristol Road, Stonehouse, England, GL10 3RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Malcolm Brown
Notified on:01 July 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Unit 7 Stonehouse Commercial Centre, Bristol Road, Stonehouse, England, GL10 3RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2022-05-25Persons with significant control

Notification of a person with significant control.

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2022-04-22Officers

Termination director company with name termination date.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-09-19Address

Change registered office address company with date old address new address.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2017-11-30Address

Change registered office address company with date old address new address.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Address

Change registered office address company with date old address new address.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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