DESIGN & SOURCE DIRECT LIMITED
3 ECCLESBOURNE AVENUE, DUFFIELD, BELPER DE56 4GE- Active
- Private Limited Company
- Company No. 03848891
- Last Updated: 01 Mar 2024
Company Profile
DESIGN & SOURCE DIRECT LIMITED was incorporated on Monday, September 27, 1999 as a Private Limited Company with registered address in BELPER. DESIGN & SOURCE DIRECT LIMITED has the status: Active and it's listed in the following category: Retail sale of leather goods in specialised stores. This Private Limited Company has been operating for 25 years 4 months and 25 days.
| Name | DESIGN & SOURCE DIRECT LIMITED |
|---|---|
| Company number | 03848891 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ECCLESBOURNE AVENUE DUFFIELD BELPER DE56 4GE |
|---|---|
| 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 |
|---|---|
| Mrs Margaret Hancock Nationality: British |
Dates: Wednesday, July 31, 2019 - Tuesday, November 23, 2021
ownership of shares 25 to 50 percent
|
| Mrs Emily Clare Hutchison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Margaret Hancock Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 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, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DESIGN & SOURCE DIRECT LIMITED | 27 Sep 1999 |