CASE DESIGN LIMITED
FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END SL8 5TD- Active
- Private Limited Company
- Company No. 02248904
- Last Updated: 01 Mar 2024
Company Profile
CASE DESIGN LIMITED was incorporated on Wednesday, April 27, 1988 as a Private Limited Company with registered address in BOURNE END. CASE DESIGN LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 36 years 9 months and 26 days.
| Name | CASE DESIGN LIMITED |
|---|---|
| Company number | 02248904 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAWLEY HOUSE 2 REGATTA PLACE MARLOW ROAD BOURNE END SL8 5TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Rebecca Macdermott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Hugh Macdermott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Virtual Management Ltd Chippenham Close, HA5 2NF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASE DESIGN LIMITED | 27 Apr 1988 |