About

Registered Number: 06691244
Date of Incorporation: 08/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: Three Gates South Ings Lane, North Cave, Brough, HU15 2PA,

 

Maquien Design Ltd was setup in 2008, it's status at Companies House is "Active". This organisation has 5 directors listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAW, Alice Henrietta 08 September 2008 - 1
LAW, Georgina Patricia Amy 08 September 2008 - 1
LAW, Yvonne Margaret 08 September 2008 - 1
MUNRO, Alasdair John 10 December 2008 - 1
Corporate Appointments Limited 08 September 2008 08 September 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 September 2020
CS01 - N/A 25 August 2020
AA - Annual Accounts 14 February 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 19 September 2018
AD01 - Change of registered office address 27 June 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 25 October 2017
AD01 - Change of registered office address 20 October 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 03 October 2013
AD01 - Change of registered office address 23 May 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 13 September 2011
CH01 - Change of particulars for director 13 September 2011
CH01 - Change of particulars for director 13 September 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AA - Annual Accounts 06 February 2010
363a - Annual Return 22 September 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288b - Notice of resignation of directors or secretaries 20 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
287 - Change in situation or address of Registered Office 02 October 2008
RESOLUTIONS - N/A 09 September 2008
NEWINC - New incorporation documents 08 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.