FIFTYNINE DESIGN CONSULTANTS LIMITED
56 GREAT NORTHERN TERRACE, RUDDOCKS BUILDING, LINCOLN LN5 8HL- Active
- Private Limited Company
- Company No. 03290731
- Last Updated: 01 Mar 2024
Company Profile
FIFTYNINE DESIGN CONSULTANTS LIMITED was incorporated on Wednesday, December 11, 1996 as a Private Limited Company with registered address in LINCOLN. FIFTYNINE DESIGN CONSULTANTS LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 27 years 11 months and 1 day.
| Name | FIFTYNINE DESIGN CONSULTANTS LIMITED |
|---|---|
| Company number | 03290731 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 GREAT NORTHERN TERRACE RUDDOCKS BUILDING LINCOLN LN5 8HL |
|---|---|
| Country Of Origin |
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 Ellis Grange Nationality: British |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Raymond Walter Grange Nationality: British |
Dates: Friday, July 1, 2016 - Friday, January 14, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against FIFTYNINE DESIGN CONSULTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIFTYNINE DESIGN CONSULTANTS LIMITED | 11 Dec 1996 |
| JAMES COOKE ASSOCIATES LIMITED | 14 Jun 2005 |