AZURE DESIGNS INTERNATIONAL LTD - HAMPTON WICK
Company Profile | Company Filings |
Overview
AZURE DESIGNS INTERNATIONAL LTD is a Private Limited Company from HAMPTON WICK and has the status: Dissolved - no longer trading.
AZURE DESIGNS INTERNATIONAL LTD was incorporated 45 years ago on 30/06/1978 and has the registered number: 01376145. The accounts status is TOTAL EXEMPTION FULL.
AZURE DESIGNS INTERNATIONAL LTD was incorporated 45 years ago on 30/06/1978 and has the registered number: 01376145. The accounts status is TOTAL EXEMPTION FULL.
AZURE DESIGNS INTERNATIONAL LTD - HAMPTON WICK
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
UNIT 2 SPINNAKER COURT
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
This Company Originates in : United Kingdom
Previous trading names include:
AZURE DESIGNS LIMITED (until 10/03/2015)
AZURE DESIGNS LIMITED (until 10/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2020 | 12/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICOLAS JAMES PARRY | May 1974 | British | Director | 2004-03-26 | CURRENT |
DENNIS ANTHONY LINDSAY | British | Secretary | 2005-09-22 | CURRENT | |
MR IAN RICHARDS | Nov 1965 | British | Director | 2003-04-03 UNTIL 2005-05-04 | RESIGNED |
TONI ANNE PARRY | Jun 1947 | British | Director | 2001-12-19 UNTIL 2019-10-23 | RESIGNED |
MR RAY PARRY | May 1942 | British | Director | RESIGNED | |
PHILIP JOHN PARRY | Jul 1968 | British | Director | 2001-12-19 UNTIL 2015-08-12 | RESIGNED |
CHEN LI HODSON | Dec 1951 | British | Director | RESIGNED | |
MR ANDREW PAUL HODSON | Jul 1944 | British | Director | RESIGNED | |
JASON PHILLIPS | Jan 1970 | Secretary | 1998-02-17 UNTIL 1998-10-31 | RESIGNED | |
MR IAN RICHARDS | Nov 1965 | British | Secretary | 1999-06-07 UNTIL 2005-09-22 | RESIGNED |
CHULAN WEERESINGHE | Aug 1951 | British | Secretary | RESIGNED | |
DAVID ROGER CREED | Dec 1947 | British | Director | 2000-05-12 UNTIL 2002-09-15 | RESIGNED |
FARSHAT HASHMI | Secretary | 1995-06-29 UNTIL 1995-09-05 | RESIGNED | ||
PETER JONES | Secretary | 1995-09-05 UNTIL 1998-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicolas James Parry | 2019-10-23 | 5/1974 | Cambridge Cambridgeshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Ray Parry | 2016-04-06 - 2019-10-23 | 5/1942 | Cambridge Cambridgeshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Dr Philip John Parry | 2016-04-06 | 7/1968 | Hampton Wick Kingston Upon Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |