POSITIVE DESIGN LIMITED
APOLLO, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH B79 7TA- Active
- Private Limited Company
- Company No. 05283585
- Last Updated: 01 Mar 2024
Company Profile
POSITIVE DESIGN LIMITED was incorporated on Wednesday, November 10, 2004 as a Private Limited Company with registered address in TAMWORTH. POSITIVE DESIGN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 3 months and 13 days.
| Name | POSITIVE DESIGN LIMITED |
|---|---|
| Company number | 05283585 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APOLLO LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH B79 7TA |
|---|---|
| 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 Patrick Nicholas Downton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas John Rounding Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Nicholls Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicolas John Rounding Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
ownership of shares 25 to 50 percent
voting rights 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POSITIVE DESIGN LIMITED | 10 Nov 2004 |