IG DESIGN GROUP UK LIMITED - NEWPORT PAGNELL
| Company Profile | Company Filings |
Overview
IG DESIGN GROUP UK LIMITED is a Private Limited Company from NEWPORT PAGNELL ENGLAND and has the status: Active.
IG DESIGN GROUP UK LIMITED was incorporated 36 years ago on 08/06/1988 and has the registered number: 02265899. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
IG DESIGN GROUP UK LIMITED was incorporated 36 years ago on 08/06/1988 and has the registered number: 02265899. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
IG DESIGN GROUP UK LIMITED - NEWPORT PAGNELL
This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.
17290 - Manufacture of other articles of paper and paperboard n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HOWARD HOUSE HOWARD WAY
NEWPORT PAGNELL
MK16 9PX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL GREETINGS UK LIMITED (until 31/10/2016)
INTERNATIONAL GREETINGS UK LIMITED (until 31/10/2016)
SCANDINAVIAN DESIGN LIMITED (until 02/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROHAN CUMMINGS | Jan 1975 | British | Director | 2023-07-03 | CURRENT |
| MR ROBERT BARCLAY | Jul 1987 | British | Director | 2022-03-01 | CURRENT |
| RAJ PAUL SINGH BAL | Feb 1967 | British | Director | 2022-05-16 | CURRENT |
| MRS EMILY RUTH THOMAS-HEY | Mar 1978 | British | Director | 2023-10-09 | CURRENT |
| MR ANTHONY JAMES LAWRINSON | Feb 1969 | British | Director | 2014-01-01 UNTIL 2017-12-31 | RESIGNED |
| MR GILES KIRKLEY WILLITS | Nov 1966 | British | Director | 2018-01-02 UNTIL 2022-06-30 | RESIGNED |
| MR MARK PAUL COLLINI | May 1956 | British | Secretary | RESIGNED | |
| MR ANTHONY JAMES LAWRINSON | Secretary | 2011-10-03 UNTIL 2011-10-03 | RESIGNED | ||
| MR BRIAN HALL | Mar 1973 | British | Director | 2014-02-07 UNTIL 2017-06-09 | RESIGNED |
| MS SHERYL ANNE TYE | Aug 1957 | British | Director | 2008-09-03 UNTIL 2011-09-30 | RESIGNED |
| DAVID JOHN PHILLIPS | Jul 1948 | British | Director | 1994-05-18 UNTIL 2002-12-31 | RESIGNED |
| MR ANTHONY JAMES LAWRINSON | Feb 1969 | British | Director | 2011-10-03 UNTIL 2011-10-03 | RESIGNED |
| MARTIN JACOB HORNUNG | Aug 1956 | British | Director | 1994-05-18 UNTIL 2010-06-17 | RESIGNED |
| STIG ANDERS HEDLUND | Apr 1957 | Swedish | Director | RESIGNED | |
| NICHOLAS FISHER | Jun 1958 | British | Director | RESIGNED | |
| MRS JUDITH MARY GRIFFITHS | Sep 1967 | British | Director | 2013-04-01 UNTIL 2017-06-09 | RESIGNED |
| MR PAUL ELLIOT FINEMAN | May 1959 | British | Director | 2008-12-04 UNTIL 2022-03-01 | RESIGNED |
| CLIVE DANIEL DAVIES | Jun 1943 | British | Director | 1994-05-18 UNTIL 2004-08-31 | RESIGNED |
| MR LANCE ANDREW BURN | Jul 1964 | British | Director | 2010-02-01 UNTIL 2023-03-31 | RESIGNED |
| MR ROBERT GEOFFREY ALSTEAD | Jan 1967 | British | Director | 2009-07-06 UNTIL 2023-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Belgraave Graphics Limited | 2016-04-06 - 2022-09-09 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Ig Design Group Plc | 2016-04-06 | Newport Pagnell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |