CASE DESIGN LIMITED - BOURNE END
Company Profile | Company Filings |
Overview
CASE DESIGN LIMITED is a Private Limited Company from BOURNE END UNITED KINGDOM and has the status: Active.
CASE DESIGN LIMITED was incorporated 36 years ago on 27/04/1988 and has the registered number: 02248904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CASE DESIGN LIMITED was incorporated 36 years ago on 27/04/1988 and has the registered number: 02248904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CASE DESIGN LIMITED - BOURNE END
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FAWLEY HOUSE 2 REGATTA PLACE
BOURNE END
BUCKINGHAMSHIRE
SL8 5TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLYN SELWYN WILLIAMS | Aug 1963 | British | Director | 2010-09-28 | CURRENT |
MR IAN MCALPINE | Apr 1957 | British | Director | 2009-05-01 | CURRENT |
MR ROBERT HUGH MACDERMOTT | Mar 1955 | British | Director | 2010-09-28 | CURRENT |
MR DAVID JOHN GIBSON | May 1990 | British | Director | 2023-07-06 | CURRENT |
MR CHARLES RICHARD SMITH | May 1942 | British | Director | RESIGNED | |
MR DAVID ALBERT HAWES | Mar 1937 | British | Director | RESIGNED | |
MR MARK HARLEY | May 1963 | British | Director | 2009-05-01 UNTIL 2023-03-15 | RESIGNED |
MRS MARGARET ANN SMITH | May 1946 | British | Secretary | RESIGNED | |
MR ROY PETER SMART | Secretary | 2010-09-28 UNTIL 2013-01-02 | RESIGNED | ||
MRS MARGARET ANN SMITH | May 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Hugh Macdermott | 2016-04-06 | 3/1955 | Bourne End Buckinghamshire | Ownership of shares 25 to 50 percent |
Mrs Susan Rebecca Macdermott | 2016-04-06 | 1/1957 | Bourne End Buckinghamshire | Ownership of shares 25 to 50 percent |
Virtual Management Ltd | 2016-04-06 | Pinner |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |