HAUGHTON DESIGN LIMITED

Profile HAUGHTON DESIGN LIMITED

Actual on 01.07.2021
Company name
HAUGHTON DESIGN LIMITED
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Company number
04584554
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 November 2002
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 December 2021 due by Tuesday, 21 December 2021

Last statement dated Monday, 07 December 2020

Nature of business (SIC)
32500 - Manufacture of medical and dental instruments and supplies
74100 - specialised design activities
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Registered office address
BUSINESS CENTRE, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, BEACONSIDE, ST18 0AR
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PSC and Officers HAUGHTON DESIGN LIMITED

Officers

(as of 19.09.2020)

MILLS, David John
Status: Active
Appointed on: Thursday, 07 November 2002
Correspondence address: Business Centre, Staffordshire Technology Park, Beaconside, Stafford , ST18 0AR
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Designer
Country of residence: England
MILLS, Maxine
Status: Active
Appointed on: Thursday, 07 November 2002
Correspondence address: Business Centre, Staffordshire Technology Park, Beaconside, Stafford , ST18 0AR
Role: Secretary
SMITH, Lee
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: Business Centre, Staffordshire Technology Park, Beaconside, Stafford , ST18 0AR
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: It Consultant
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr David John Mills
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Business Innovation Centre Stafford, England, Staffordshire
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Maxine Mills
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beaconside, Stafford
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent