DESIGN GRID LIMITED

DESIGN GRID LIMITED is an active private limited company, incorporated on 15 October 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Woodhouse Road, Whitehaven. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. DESIGN GRID LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNITS 1 & 2
Address Line 2	WOODHOUSE ROAD
Post Town	WHITEHAVEN
County	CUMBRIA
Postcode	CA28 9QD

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	12/11/2016
Last Made Up Date	15/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

DESIGN GRID LIMITED

Directors

(The company's officers)

HEATHER TURNBULL

(~62 year old British national)

CEDAR HEIGHTS, PRIMROSE HILL, SANDWITH, WHITEHAVEN, CUMBRIA, CA28 9UP

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 15/10/2003

MISS KAYLEIGH REANNE TURNBULL

(~34 year old British national)

55 SOLWAY ROAD KELLS, WHITEHAVEN, CUMBRIA, CA28 9AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/10/2019

PHILLIP ANDREW TURNBULL

(~59 year old British national)

CEDAR HEIGHTS, PRIMROSE HILL, SANDWITH,, WHITEHAVEN, CUMBRIA, CA28 9UP

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2003

MR RYAN ANDREW TURNBULL

(~37 year old British national)

24 CLYDE WAY, WHITEHAVEN, CUMBRIA, CA28 9BQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2015

HEATHER TURNBULL

(~62 year old British national)

CEDAR HEIGHTS, PRIMROSE HILL, SANDWITH, WHITEHAVEN, CUMBRIA, CA28 9UP

Current Secretary
Usually resident in ENGLAND

Appointed on 15/10/2003

Shareholders

(Persons of Significant Control)

Mrs Heather Turnbull

(~62 year old British national)

Units 1 & 2, Woodhouse Road, Whitehaven, Cumbria, CA28 9QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/10/2016

Mr Philip Turnbull

(~59 year old British national)

Units 1 & 2, Woodhouse Road, Whitehaven, Cumbria, CA28 9QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/10/2016

Connections

(Shared officers)

P H T DEVELOPMENTS LIMITED

HEATHER TURNBULL
PHILLIP ANDREW TURNBULL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)