About

Registered Number: 08045184
Date of Incorporation: 25/04/2012 (7 years and 2 months ago)
Company Status: Active
Registered Address: 12a Stirling Way Stirling Way, Moreton-In-Marsh, Gloucestershire, GL56 0GS

 

New Future Designs Ltd was registered on 25 April 2012 and are based in Moreton-In-Marsh, it's status is listed as "Active". We don't know the number of employees at this business. There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYWARD, Darren Frederick 19 June 2015 - 1
LOWRY, Connie 25 April 2012 - 1
Secretary Name Appointed Resigned Total Appointments
LOWRY, Connie 25 April 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren Frederick Hayward/
1968-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Ms Connie Lowry/
1969-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 13 June 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 07 June 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 20 June 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 11 December 2015
SH01 - Return of Allotment of shares 19 June 2015
AP01 - Appointment of director 19 June 2015
AR01 - Annual Return 30 April 2015
AD01 - Change of registered office address 16 April 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 19 May 2013
NEWINC - New incorporation documents 25 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.