DESIGN RATIONALE LIMITED
FIVEWAYS, 57-59 HATFIELD ROAD, POTTERS BAR EN6 1HS- Active
- Private Limited Company
- Company No. 02692834
- Last Updated: 01 Mar 2024
Company Profile
DESIGN RATIONALE LIMITED was incorporated on Monday, March 2, 1992 as a Private Limited Company with registered address in POTTERS BAR. DESIGN RATIONALE LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 32 years 6 months and 18 days.
| Name | DESIGN RATIONALE LIMITED |
|---|---|
| Company number | 02692834 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIVEWAYS 57-59 HATFIELD ROAD POTTERS BAR EN6 1HS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr James Norman Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 19, 2023
ownership of shares 25 to 50 percent
|
| Robin William Heap Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DESIGN RATIONALE LIMITED | 02 Mar 1992 |