THE INCREDIBLE DESIGN COMPANY

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Profile THE INCREDIBLE DESIGN COMPANY

Actual on 01.11.2024
Company name
THE INCREDIBLE DESIGN COMPANY
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Company number
04409137
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Thursday, 04 April 2002
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Friday, 04 April 2025 due by Thursday, 17 April 2025

Last statement dated Thursday, 04 April 2024

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
KING'S COURT GROUND FLOOR OF KING'S COURT, EAST GRINSTEAD ROAD, LEWES, EAST SUSSEX, UNITED KINGDOM, NORTH CHAILEY, BN8 4DH
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PSC and Officers THE INCREDIBLE DESIGN COMPANY

Officers

(as of 14.08.2022)

FRANCIS, Samantha
Status: Active
Appointed on: Wednesday, 24 July 2019
Correspondence address: Fir Tree Cottage Station Road, Newick, Lewes, England, East Sussex, BN8 4PJ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director Of It Company
Country of residence: England
JONES, Christopher Stanley
Status: Active
Appointed on: Thursday, 04 April 2002
Correspondence address: 20 Newick Drive, Newick, Lewes, England, East Sussex, BN8 4PA
Role: Secretary
JONES, Christopher Stanley
Status: Active
Appointed on: Thursday, 04 April 2002
Correspondence address: 20 Newick Drive, Newick, Lewes, England, East Sussex, BN8 4PA
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Retired Company Secretary
Country of residence: United Kingdom
RUTHERFORD, Richard George
Status: Active
Appointed on: Thursday, 10 October 2013
Correspondence address: Chelwood Hazeldene Lane, North Chailey, Lewes, England, East Sussex, BN8 4HH
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SENTANCE, Paul Roger
Status: Active
Appointed on: Thursday, 10 October 2013
Correspondence address: Chailey Hatch East Grinstead Road, North Chailey, Lewes, England, East Sussex, BN8 4JB
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SMITH, John Roughton
Status: Active
Appointed on: Tuesday, 25 April 2006
Correspondence address: Ferndale, East Grinstead Road, N Chailey, East Sussex, BN8 4DH
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Retired
Country of residence: England
LANGDON, Eric Clifford
Status: Not active
Appointed on: Thursday, 04 April 2002
Resigned on: Friday, 20 September 2002
Correspondence address: 6 Greenhill Way, Haywards Heath, West Sussex, RH17 7SQ
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Retired
HAWKES, Michael Sydney
Status: Not active
Appointed on: Thursday, 04 April 2002
Resigned on: Monday, 02 January 2006
Correspondence address: 22 Leveller Road, Newick, Lewes, East Sussex, BN8 4PL
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
BARBER, Graham
Status: Not active
Appointed on: Thursday, 07 June 2012
Resigned on: Saturday, 13 January 2018
Correspondence address: Chailey Heritage School, Haywards Heath Road, North Chailey, Lewes, East Sussex, BN8 4EF
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PECKHAM, Julia
Status: Not active
Appointed on: Wednesday, 29 October 2003
Resigned on: Thursday, 07 June 2012
Correspondence address: 6 Robertson Road, Brighton, BN1 5NL
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Trustee Of Charity
Country of residence: England
SCHUELER, Peter Michael David
Status: Not active
Appointed on: Tuesday, 21 January 2003
Resigned on: Thursday, 14 July 2005
Correspondence address: 18 Malthouse Way, Cooksbridge, Lewes, East Sussex, BN7 3PT
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Trustee Of Charity
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Christopher Stanley Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Newick Drive, Newick, Lewes, England, BN8 4PA
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Christopher Stanley Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Newick Drive, Newick, Lewes, England, BN8 4PA
Nationality: British
Date of birth: August 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr John Roughton Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ferndale East Grinstead Road, North Chailey, Lewes, England, BN8 4DH
Nationality: British
Date of birth: February 1934
Legal form: Individual Person With Significant Control
Country of residence: British
Nature of control:

Significant Influence Or Control

Mr Paul Roger Sentance
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chailey Hatch East Grinstead Road, North Chailey, Lewes, England, BN8 4JD
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Paul Roger Sentance
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chailey Hatch East Grinstead Road, North Chailey, Lewes, England, BN8 4JD
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Richard George Rutherford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chelwood Hazeldene Lane, North Chailey, Lewes, England, BN8 4HH
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Richard George Rutherford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chelwood Hazeldene Lane, North Chailey, Lewes, England, BN8 4HH
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Samantha Francis
Status: Active
Notified on: Wednesday, 24 July 2019
Correspondence address: Fir Tree Cottage Station Road, Newick, Lewes, England, BN8 4PJ
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Mrs Samantha Francis
Status: Active
Notified on: Wednesday, 24 July 2019
Correspondence address: Fir Tree Cottage Lewes, England
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Mr Graham Barber
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 The Rough, Newick, Lewes, England, BN8 4NS
Nationality: British
Date of birth: November 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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