DESIGN RATIONALE LIMITED - POTTERS BAR
Company Profile | Company Filings |
Overview
DESIGN RATIONALE LIMITED is a Private Limited Company from POTTERS BAR ENGLAND and has the status: Active.
DESIGN RATIONALE LIMITED was incorporated 32 years ago on 02/03/1992 and has the registered number: 02692834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DESIGN RATIONALE LIMITED was incorporated 32 years ago on 02/03/1992 and has the registered number: 02692834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DESIGN RATIONALE LIMITED - POTTERS BAR
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FIVEWAYS
POTTERS BAR
HERTFORDSHIRE
EN6 1HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBIN WILLIAM HEAP | Oct 1960 | British | Director | 1992-05-27 | CURRENT |
JAMES NORMAN MORGAN | Sep 1956 | British | Director | 1992-06-02 UNTIL 2023-06-19 | RESIGNED |
MARK IGNATIUS | Sep 1961 | British | Director | 1992-03-31 UNTIL 1992-05-27 | RESIGNED |
C I NOMINEES LIMITED | Nominee Director | 1992-03-02 UNTIL 1992-03-31 | RESIGNED | ||
CITY INITIATIVE LIMITED | Nominee Secretary | 1992-03-02 UNTIL 1992-03-31 | RESIGNED | ||
TABSEC LIMITED | Secretary | 1992-03-31 UNTIL 1992-06-02 | RESIGNED | ||
JAMES NORMAN MORGAN | Sep 1956 | British | Secretary | 1992-06-02 UNTIL 2023-06-19 | RESIGNED |
MATTHEW JOHN MORRISS | Mar 1967 | British | Director | 1994-11-01 UNTIL 2000-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Norman Morgan | 2016-04-06 - 2023-06-19 | 9/1956 | Potters Bar Hertfordshire | Ownership of shares 25 to 50 percent |
Robin William Heap | 2016-04-06 | 10/1960 | Potters Bar Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |