Menna Overview
Here’s a quick overview of DESIGN RATIONALE LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 1992.
DESIGN RATIONALE LIMITED
- Company statusactive
- Company No02692834
- Age34 years 4 months Incorporated 2 March 1992
- Officers1
Address
Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England
DESIGN RATIONALE LIMITED is an active company incorporated on 2 March 1992 and based in Potters Bar, Hertfordshire, England. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Feb 2025
Resolution
1 Year Ago on 19 Dec 2024
Memorandum Articles
1 Year Ago on 19 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 16 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Capital Cancellation Shares
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jul 2023
Capital Cancellation Shares
3 Years Ago on 27 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 14 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Oct 2022
Resolution
4 Years Ago on 01 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 24 May 2022
Memorandum Articles
4 Years Ago on 17 May 2022
Resolution
4 Years Ago on 17 May 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 02 Mar 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEAP, Robin William | director | Oct 1960 | 27 May 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lesley Heap | Jul 1961 | 19 Jun 2023 |
| Mr James Norman Morgan | Sep 1956 | 06 Apr 2016 |
| Robin William Heap | Oct 1960 | 06 Apr 2016 |
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Here’s a quick overview of DESIGN RATIONALE LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 1992.