NOTICEDESIGN LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOTICEDESIGN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOTICEDESIGN LIMITED was incorporated 33 years ago on 12/06/1991 and has the registered number: 02619579. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
NOTICEDESIGN LIMITED was incorporated 33 years ago on 12/06/1991 and has the registered number: 02619579. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
NOTICEDESIGN LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
6TH FLOOR, NATIONAL HOUSE
LONDON
W1F 0TA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAEME DONALD JOHNS | Mar 1960 | British | Director | 2005-01-01 | CURRENT |
NICHOLAS ROBERT HUMPHREY-TAYLOR | Nov 1972 | British | Director | 2009-04-01 | CURRENT |
ROBERT LINDSEY GILL | Apr 1956 | British | Director | 1991-07-30 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-06-12 UNTIL 1991-07-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-06-12 UNTIL 1991-07-30 | RESIGNED | ||
MR PETER TRICKETT | Mar 1955 | British | Director | 1991-07-30 UNTIL 1994-04-19 | RESIGNED |
RICHARD JONATHAN PERKINS | May 1962 | British | Director | 1998-12-01 UNTIL 2003-05-30 | RESIGNED |
MS DEIRDRE MARY BREWSTER MORROW | Jan 1948 | British | Director | 1991-07-30 UNTIL 1991-12-31 | RESIGNED |
MR PAUL NICHOLAS HADAWAY | Jun 1960 | British | Director | 1992-01-22 UNTIL 2009-10-07 | RESIGNED |
MR LAURENCE BISHOP | Apr 1959 | British | Director | 1991-07-30 UNTIL 1991-10-14 | RESIGNED |
MR PETER TRICKETT | Mar 1955 | British | Secretary | 1991-10-14 UNTIL 1994-04-19 | RESIGNED |
MR PAUL NICHOLAS HADAWAY | Jun 1960 | British | Secretary | 1994-04-19 UNTIL 2009-10-07 | RESIGNED |
MR LAURENCE BISHOP | Apr 1959 | British | Secretary | 1991-07-30 UNTIL 1991-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Lindsey Gill | 2016-04-06 | 4/1956 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |