DESIGN NORTH LIMITED
3 OLD FORGE, HOULTS YARD HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE NE6 2HL- Active
- Private Limited Company
- Company No. 08654570
- Last Updated: 01 Mar 2024
Company Profile
DESIGN NORTH LIMITED was incorporated on Friday, August 16, 2013 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. DESIGN NORTH LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 2 months and 23 days.
| Name | DESIGN NORTH LIMITED |
|---|---|
| Company number | 08654570 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 OLD FORGE, HOULTS YARD HOULTS YARD WALKER ROAD NEWCASTLE UPON TYNE NE6 2HL |
|---|---|
| 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 Anthony Harmieson Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Scott Stewart Nationality: English |
Dates: Friday, July 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Iain Gregory Bramble Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jacqueline Lesley Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Mark Moxon Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against DESIGN NORTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DESIGN NORTH LIMITED | 16 Aug 2013 |
| MBM ARCHITECTURE LIMITED | 04 Apr 2017 |