TECHNICAL & DESIGN SERVICES LIMITED — 01795231, Whaddon , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	TECHNICAL & DESIGN SERVICES LIMITED copy copied
Company number	01795231 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 27 February 1984 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Sunday, 20 April 2025 due by Saturday, 03 May 2025 Last statement dated Saturday, 20 April 2024
Nature of business (SIC)	74100 - specialised design activities copy copied
Registered office address	THE OLD RECTORY, CHURCH LANE, GLOUCESTERSHIRE, WHADDON, GL4 0UE copy copied

Officers

(as of 13.08.2022)

HIBBERT, Eric

Status:	Active
Appointed on:	Friday, 07 December 2007
Correspondence address:	The Old Rectory Church Lane, Whaddon, Gloucester, Gloucestershire, GL4 0NE
Role:	Secretary

HIBBERT, Eric

Status:	Active
Correspondence address:	The Old Rectory Church Lane, Whaddon, Gloucester, Gloucestershire, GL4 0NE
Nationality:	British
Date of birth:	October 1948
Role:	Director
Occupation:	Designer
Country of residence:	Gbr

MORRIS, Paul Harvey

Status:	Not active
Resigned on:	Friday, 07 December 2007
Correspondence address:	The Nook, Pershore Road, Little Comberton, Pershore, Worcestershire, WR10 3EW
Nationality:	English
Role:	Secretary

MORRIS, Paul Harvey

Status:	Not active
Resigned on:	Friday, 07 December 2007
Correspondence address:	The Nook, Pershore Road, Little Comberton, Pershore, Worcestershire, WR10 3EW
Nationality:	English
Date of birth:	January 1942
Role:	Director
Occupation:	Accountant
Country of residence:	England

HIBBERT, Margaret Mclean

Status:	Not active
Appointed on:	Monday, 01 March 1993
Resigned on:	Friday, 31 March 2000
Correspondence address:	The Old Rectory, Church Lane, Whaddon, Gloucestershire, GL4 0UE
Nationality:	English
Date of birth:	February 1952
Role:	Director
Occupation:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Eric Hibbert

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Old Rectory, Church Lane, Whaddon, Gloucestershire, GL4 0UE
Nationality:	British
Date of birth:	October 1948
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm