Design And Manufacture Limited MERTHYR TYDFIL


Founded in 1982, Design And Manufacture, classified under reg no. 01631130 is an active company. Currently registered at Unit 27 CF48 2SR, Merthyr Tydfil the company has been in the business for 42 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Ian J. and Philip P.. In addition one secretary - Philip P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Design And Manufacture Limited Address / Contact

Office Address Unit 27
Office Address2 Pant Industrial Estate Dowlais
Town Merthyr Tydfil
Post code CF48 2SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01631130
Date of Incorporation Mon, 26th Apr 1982
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st March
Company age 42 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Ian J.

Position: Director

Appointed: 24 June 2015

Philip P.

Position: Secretary

Appointed: 12 February 2013

Philip P.

Position: Director

Appointed: 05 September 2012

Philip C.

Position: Director

Resigned: 30 March 2017

David C.

Position: Director

Appointed: 01 April 2004

Resigned: 31 March 2008

Jennifer C.

Position: Director

Appointed: 01 April 1997

Resigned: 30 August 1998

Jennifer C.

Position: Secretary

Appointed: 01 April 1997

Resigned: 12 February 2013

Barbara J.

Position: Secretary

Appointed: 30 August 1991

Resigned: 01 April 1997

William J.

Position: Director

Appointed: 30 August 1991

Resigned: 18 December 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Philip P. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Stephen H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is City Display Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Philip P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Stephen H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

City Display Ltd

Unit 8 Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7PT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 7653137
Notified on 6 April 2016
Nature of control: 75,01-100% shares

David F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 17th, August 2023
Free Download (10 pages)

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