ELEMENT DESIGN UK LIMITED
HADDENHAM

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8BQ

Company number 05961177
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address HAYLOFT 31, TOWNSIDE, HADDENHAM, BUCKINGHAMSHIRE, HP17 8BQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ELEMENT DESIGN UK LIMITED are www.elementdesignuk.co.uk, and www.element-design-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Monks Risborough Rail Station is 5 miles; to Princes Risborough Rail Station is 5.2 miles; to Aylesbury Rail Station is 5.8 miles; to Saunderton Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Element Design Uk Limited is a Private Limited Company. The company registration number is 05961177. Element Design Uk Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Element Design Uk Limited is Hayloft 31 Townside Haddenham Buckinghamshire Hp17 8bq. . HULL, Rita is a Secretary of the company. HULL, Matthew James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HULL, Rita
Appointed Date: 10 October 2006
Director
HULL, Matthew James
Appointed Date: 10 October 2006
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Mr Matthew James Hull
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ELEMENT DESIGN UK LIMITED Events

05 Dec 2016
Confirmation statement made on 10 October 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 September 2016
06 Jan 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
06 Nov 2015
Register inspection address has been changed from Southfields House Long Crendon Road Thame Oxfordshire OX9 3SQ England to Rectory House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8DA
...
... and 29 more events
11 Nov 2006
Director resigned
11 Nov 2006
New director appointed
11 Nov 2006
New secretary appointed
10 Nov 2006
Accounting reference date shortened from 31/10/07 to 30/09/07
10 Oct 2006
Incorporation

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