DESIGN SPECIFIC LIMITED
PAVILION VIEW, 19 NEW ROAD, BRIGHTON BN1 1EY- Active
- Private Limited Company
- Company No. 03923875
- Last Updated: 01 Mar 2024
Company Profile
DESIGN SPECIFIC LIMITED was incorporated on Friday, February 11, 2000 as a Private Limited Company with registered address in BRIGHTON. DESIGN SPECIFIC LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 25 years and 12 days.
| Name | DESIGN SPECIFIC LIMITED |
|---|---|
| Company number | 03923875 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PAVILION VIEW 19 NEW ROAD BRIGHTON BN1 1EY |
|---|---|
| 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 |
|---|---|
| Mr Simon Killick Nationality: British |
Dates: Monday, April 24, 2023 - present
significant influence or control
|
| Mr Daniel Donaldson Nationality: British |
Dates: Friday, June 7, 2019 - Monday, April 24, 2023
significant influence or control
|
| Mr William David Taylor Nationality: British |
Dates: Friday, June 7, 2019 - present
significant influence or control
|
| Christopher Fisher Nationality: British |
Dates: Friday, June 7, 2019 - present
significant influence or control
|
| Hartley Fowler Llp 19 New Road, BN1 1EY |
Dates: Friday, June 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Beulah Fletcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Fletcher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DESIGN SPECIFIC LIMITED | 11 Feb 2000 |