DESIGN SPECIFIC LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
DESIGN SPECIFIC LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
DESIGN SPECIFIC LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03923875. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DESIGN SPECIFIC LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03923875. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DESIGN SPECIFIC LIMITED - BRIGHTON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
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
PAVILION VIEW
BRIGHTON
EAST SUSSEX
BN1 1EY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM DAVID TAYLOR | Jun 1955 | British | Director | 2019-01-16 | CURRENT |
MR JAMES MICHAEL PETER DALTON | Secretary | 2019-04-01 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-02-11 UNTIL 2000-02-11 | RESIGNED | ||
MR DAVID GUTHRIE VANCE | Jun 1956 | Scottish | Director | 2011-06-07 UNTIL 2014-03-31 | RESIGNED |
EDWARD PEPPER | Apr 1974 | British | Director | 2000-02-11 UNTIL 2005-06-09 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-11 UNTIL 2000-02-11 | RESIGNED | ||
RICHARD FLETCHER | May 1944 | British | Director | 2000-02-11 UNTIL 2019-06-07 | RESIGNED |
RICHARD FLETCHER | May 1944 | British | Secretary | 2000-02-11 UNTIL 2005-06-16 | RESIGNED |
CORINA RUTH FLETCHER BUCKWELL | British | Secretary | 2005-06-16 UNTIL 2019-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Killick | 2023-04-24 | 4/1977 | Laughton East Sussex | Significant influence or control |
Mr Daniel Donaldson | 2019-06-07 - 2023-04-24 | 9/1991 | Laughton East Sussex | Significant influence or control |
Hartley Fowler Llp | 2019-06-07 | Brighton East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Christopher Fisher | 2019-06-07 | 5/1963 | Laughton East Sussex | Significant influence or control |
Mr William David Taylor | 2019-06-07 | 6/1955 | Laughton East Sussex | Significant influence or control |
Mrs Beulah Fletcher | 2016-04-06 - 2019-06-07 | 10/1943 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Fletcher | 2016-04-06 | 5/1944 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |