DESIGNACTION LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
DESIGNACTION LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
DESIGNACTION LIMITED was incorporated 39 years ago on 01/08/1984 and has the registered number: 01837418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.
DESIGNACTION LIMITED was incorporated 39 years ago on 01/08/1984 and has the registered number: 01837418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.
DESIGNACTION LIMITED - MALVERN
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
UNITS 8 - 12, WILLOW END PARK BLACKMORE PARK ROAD
MALVERN
WORCESTERSHIRE
WR13 6NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EILEEN JANE STEPHENSON | Apr 1950 | English | Director | CURRENT | |
| MR THOMAS ANDREW STEPHENSON | Secretary | 2014-12-01 | CURRENT | ||
| MR THOMAS ANDREW STEPHENSON | Mar 1979 | British | Director | 2014-12-01 | CURRENT |
| MEGAN WOOD | Secretary | RESIGNED | |||
| SIMON JOHN RODWAY | Apr 1958 | Secretary | 1996-05-07 UNTIL 2014-11-30 | RESIGNED | |
| MRS SALLY JANE MCLAREN | Dec 1980 | British | Director | 2014-12-01 UNTIL 2018-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Andrew Stephenson | 2020-02-01 | 3/1979 | Malvern Worcestershire | Ownership of shares 75 to 100 percent |
| Mrs Eileen Jane Stephenson | 2016-04-06 - 2021-02-01 | 4/1950 | Malvern Worcestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |