IN-FILL DESIGN LIMITED - BRAMHALL
Company Profile | Company Filings |
Overview
IN-FILL DESIGN LIMITED is a Private Limited Company from BRAMHALL and has the status: Active.
IN-FILL DESIGN LIMITED was incorporated 31 years ago on 17/11/1992 and has the registered number: 02765346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
IN-FILL DESIGN LIMITED was incorporated 31 years ago on 17/11/1992 and has the registered number: 02765346. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
IN-FILL DESIGN LIMITED - BRAMHALL
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HARTLAND
BRAMHALL
CHESHIRE
SK7 1JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN ELIZABETH INCE | Mar 1961 | British | Director | 2019-07-11 | CURRENT |
ANDREW WILLIAM INCE | Nov 1961 | British | Director | 2001-01-30 | CURRENT |
ANDREW WILLIAM INCE | Nov 1961 | British | Secretary | 1998-07-22 | CURRENT |
HELEN ELIZABETH INCE | Mar 1961 | British | Director | 1992-11-17 UNTIL 2001-01-30 | RESIGNED |
MR PAUL IAN HARRISON | Apr 1960 | British | Director | 2001-01-30 UNTIL 2019-07-11 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1992-11-17 UNTIL 1992-11-17 | RESIGNED | |
GRAHAM TATLOCK | Feb 1962 | British | Secretary | 1992-11-17 UNTIL 1998-07-22 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1992-11-17 UNTIL 1992-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
In-Fill Design (Holdings) Limited | 2019-07-11 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Andrew William Ince | 2016-04-06 - 2019-07-11 | 11/1961 | Bramhall Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Ian Harrison | 2016-04-06 - 2019-07-11 | 4/1960 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |