DESIGN BY APPOINTMENT LIMITED

Profile DESIGN BY APPOINTMENT LIMITED

Actual on 01.02.2021
Company name
DESIGN BY APPOINTMENT LIMITED
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Company number
02546574
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 October 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
HECKETS STOKESHEATH ROAD, OXSHOTT, ENGLAND, LEATHERHEAD, KT22 0PS
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PSC and Officers DESIGN BY APPOINTMENT LIMITED

Officers

(as of 19.09.2020)

POCOCK, Karen
Status: Active
Appointed on: Monday, 02 February 1998
Correspondence address: Heckets, Stokesheath Road, Oxshott, Surrey, Leatherhead, KT22 0PS
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: England
POCOCK, Nigel Vernon
Status: Not active
Resigned on: Friday, 20 February 1998
Correspondence address: 100 Grand Avenue, Surrey, Surbiton, KT5
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Sales Executive
CHANNON, Gary Andrew Scott
Status: Not active
Appointed on: Tuesday, 07 May 2002
Resigned on: Friday, 31 March 2017
Correspondence address: 32 Castelnau, London, Barnes, SW13 9RU
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOOLER, Sharon Louise
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Friday, 31 March 2017
Correspondence address: Briggate, Shipley, West Yorkshire, Bradford, BD17 7BP, 19a
Nationality: British
Role: Secretary
TATTERS, Steven David
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Monday, 26 October 2015
Correspondence address: 24 Ranelagh Avenue, Barnes, London, SW13 0BL
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Investment Manager
Country of residence: England
POCOCK, Gary Paul Vernon
Status: Not active
Resigned on: Thursday, 14 May 1998
Correspondence address: Coombe Hill Stables Beverley Lane, Surrey, Kingston Upon Thames, KT2 7DL
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Merchant Banker
POCOCK, Gary Paul Vernon
Status: Not active
Resigned on: Thursday, 23 July 1998
Correspondence address: Coombe Hill Stables Beverley Lane, Surrey, Kingston Upon Thames, KT2 7DL
Role: Secretary
WOOD, Karen
Status: Not active
Appointed on: Thursday, 21 October 2004
Resigned on: Thursday, 31 December 2009
Correspondence address: 2 Wellington Place, Eccles Hill, Bradford, BD2 3EN
Role: Secretary
REES WILLIAMS, Beata Ewa
Status: Not active
Appointed on: Thursday, 23 July 1998
Resigned on: Wednesday, 20 October 2004
Correspondence address: 50, Novello Street, London, SW6 4JB
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Mrs Karen Pocock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leatherhead, Heckets
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control