DESIGNED MATERIALS LTD
ASHBURTON HOUSE LASHBROOK ROAD, LOWER SHIPLAKE, HENLEY-ON-THAMES RG9 3NX- Active
- Private Limited Company
- Company No. 04404289
- Last Updated: 01 Mar 2024
Company Profile
DESIGNED MATERIALS LTD was incorporated on Tuesday, March 26, 2002 as a Private Limited Company with registered address in HENLEY-ON-THAMES. DESIGNED MATERIALS LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 22 years 5 months and 29 days.
| Name | DESIGNED MATERIALS LTD |
|---|---|
| Company number | 04404289 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHBURTON HOUSE LASHBROOK ROAD LOWER SHIPLAKE HENLEY-ON-THAMES RG9 3NX |
|---|---|
| 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 |
|---|---|
| Dr Phil Henry Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Denny Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 17, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against DESIGNED MATERIALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DESIGNED MATERIALS LTD | 26 Mar 2002 |
| WELLAND ARTS LIMITED | 29 Feb 2008 |