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D.R.S. DESIGN RESEARCH SHOPFITTING LIMITED

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

This company is commonly known as D.r.s. Design Research Shopfitting Limited. The company was founded 40 years ago and was given the registration number 01804369. The firm's registered office is in HITCHIN. You can find them at Unit 7 The Cam Centre, Wilbury Way, Hitchin, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:D.R.S. DESIGN RESEARCH SHOPFITTING LIMITED
Company Number:01804369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 7 The Cam Centre, Wilbury Way, Hitchin, Herts, SG4 0TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97 Sparrowhawk Way, Hartford, Huntingdon, England, PE29 1XY

Secretary30 June 1996Active
97 Sparrowhawk Way, Hartford, Huntingdon, England, PE29 1XY

Director01 May 2001Active
27 Bluebells, Welwyn, AL6 0XD

Director-Active
97 Sparrowhawk Way, Hartford, Huntingdon, England, PE29 1XY

Director01 May 2001Active
17 Cobham Road, Ware, SG12 7HD

Secretary-Active
27 Bluebells, Welwyn, AL6 0XD

Director-Active

People with Significant Control

Mr Michael Grout
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:97, Sparrowhawk Way, Huntingdon, England, PE29 1XY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Laura Morgan
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:97, Sparrowhawk Way, Huntingdon, England, PE29 1XY
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-21Dissolution

Dissolution application strike off company.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-03-10Officers

Change person secretary company with change date.

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2023-03-10Officers

Change person director company with change date.

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2023-03-10Officers

Change person director company with change date.

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2023-03-10Officers

Change person director company with change date.

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2023-03-10Officers

Change person director company with change date.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2023-03-10Persons with significant control

Change to a person with significant control.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-12-17Resolution

Resolution.

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2021-12-17Incorporation

Memorandum articles.

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2021-12-17Change of constitution

Statement of companys objects.

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2021-12-13Capital

Capital name of class of shares.

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2021-12-13Capital

Capital variation of rights attached to shares.

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2021-07-13Mortgage

Mortgage satisfy charge full.

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2021-07-13Mortgage

Mortgage satisfy charge full.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2021-05-13Address

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

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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