TE CLEGG BUILDING DESIGN LIMITED

Profile TE CLEGG BUILDING DESIGN LIMITED

Actual on 01.08.2021
Company name
TE CLEGG BUILDING DESIGN LIMITED
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Company number
05534826
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 August 2005
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 12 August 2021 due by Thursday, 26 August 2021

Last statement dated Wednesday, 12 August 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
PINNACLE HOUSE, 1 PINNACLE WAY, UNITED KINGDOM, DERBY, DE24 8ZS
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PSC and Officers TE CLEGG BUILDING DESIGN LIMITED

Officers

(as of 20.09.2020)

CLEGG, Michael Gary
Status: Active
Appointed on: Friday, 12 August 2005
Correspondence address: 35 Charles Avenue, Chilwell, Nottingham, Nottinghamshire, NG9 5ED
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLEGG, Tracey
Status: Active
Appointed on: Friday, 12 August 2005
Correspondence address: 35 Charles Avenue, Chilwell, Nottingham, Nottinghamshire, NG9 5ED
Nationality: British
Role: Secretary
Occupation: Director
CLEGG, Tracey
Status: Active
Appointed on: Friday, 12 August 2005
Correspondence address: 35 Charles Avenue, Chilwell, Nottingham, Nottinghamshire, NG9 5ED
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLT, Joanna
Status: Not active
Appointed on: Friday, 12 August 2005
Resigned on: Friday, 12 August 2005
Correspondence address: 34 Vernon Avenue, Wilford, Nottingham, Nottinghamshire, NG11 7AE
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
WESELBY, Lisa
Status: Not active
Appointed on: Friday, 12 August 2005
Resigned on: Friday, 12 August 2005
Correspondence address: 1 Turneys Court, Turneys Quay, Nottingham, Nottinghamshire, NG2 3BW
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Michael Gary Clegg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Pinnacle Way Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: October 1955
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

Right To Appoint And Remove Directors

Mr Michael Gary Clegg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pinnacle House Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: October 1955
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

Right To Appoint And Remove Directors

Mrs Tracey Clegg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Pinnacle Way Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: September 1963
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

Right To Appoint And Remove Directors

Mrs Tracey Clegg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pinnacle House Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: September 1963
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

Right To Appoint And Remove Directors

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