DESIGNATION LIMITED
DESIGNATION LIMITED is an active private limited company, incorporated on 18 July 1978. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Newark Road, Peterborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DESIGNATION LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 01378968 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/07/1978 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | NEWARK ROAD |
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| Address Line 2 | EASTERN INDUSTRY |
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| Post Town | PETERBOROUGH |
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| Postcode | PE1 5YD |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/02/2025 |
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| Last Made Up Date | 26/01/2024 |
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Return
| Next Due Date | 26/01/2017 |
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| Last Made Up Date | 29/12/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From incorporation onwards:
DESIGNATION LIMITED
Directors
(The company's officers)
JACQUELINE O'BOYLE
(~84 year old British national)
23 CLAYPOLE DRIVE, NORTHBOROUGH, PETERBOROUGH, CAMBRIDGESHIRE, PE6 9DW
- Current Director
- Gives occupation as SECRETARY
Appointed on 29/12/1991
MR MICHAEL ADRIAN O'BOYLE
(~62 year old British national)
37 PETERBOROUGH ROAD, CASTOR, PETERBOROUGH, CAMBRIDGESHIRE, PE5 7AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/03/2012
PAUL CHARLES OBOYLE
(~55 year old British national)
24 ROMAN BANK, STAMFORD, LINCOLNSHIRE, PE9 2SS
- Current Director
- Gives occupation as COMPANY DIRECTOR
Appointed on 26/09/1994
JACQUELINE O'BOYLE
(~84 year old British national)
23 CLAYPOLE DRIVE, NORTHBOROUGH, PETERBOROUGH, CAMBRIDGESHIRE, PE6 9DW
Appointed on 29/12/1991
Shareholders
(Persons of Significant Control)
Mr Michael Adrian O'Boyle
(~62 year old British national)
37 Peterborough Road, Castor, Peterborough, Cambridgeshire, PE5 7AX, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL ADRIAN O'BOYLE
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)
More Companies in PE1 5YD
Other companies with registered offices in PE1 5YD:
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)
