URBAN ELECTRIC COMPANY LIMITED
LONDON INTERACTIVE LIGHT STUDIO LIMITED

Hellopages » Greater London » Camden » WC1E 6AB
Company number 05983131
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 91 GOWER STREET, LONDON, WC1E 6AB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registration of charge 059831310001, created on 1 March 2017; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Jonathan Andrew Hose as a secretary on 22 December 2016. The most likely internet sites of URBAN ELECTRIC COMPANY LIMITED are www.urbanelectriccompany.co.uk, and www.urban-electric-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Electric Company Limited is a Private Limited Company. The company registration number is 05983131. Urban Electric Company Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Urban Electric Company Limited is 91 Gower Street London Wc1e 6ab. . HOSE, Jonathan Andrew is a Director of the company. Secretary HOSE, Jonathan Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WAXGOLD LIMITED has been resigned. Director KING, Johan Llewellyn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HOSE, Jonathan Andrew
Appointed Date: 31 October 2006
53 years old

Resigned Directors

Secretary
HOSE, Jonathan Andrew
Resigned: 22 December 2016
Appointed Date: 31 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Secretary
WAXGOLD LIMITED
Resigned: 22 December 2016
Appointed Date: 06 May 2009
Director
KING, Johan Llewellyn
Resigned: 08 April 2009
Appointed Date: 31 October 2006
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Mr Jonathan Andrew Hose
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

URBAN ELECTRIC COMPANY LIMITED Events

08 Mar 2017
Registration of charge 059831310001, created on 1 March 2017
11 Jan 2017
Confirmation statement made on 31 October 2016 with updates
03 Jan 2017
Termination of appointment of Jonathan Andrew Hose as a secretary on 22 December 2016
03 Jan 2017
Termination of appointment of Waxgold Limited as a secretary on 22 December 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 27 more events
17 Nov 2006
Secretary resigned
17 Nov 2006
Director resigned
17 Nov 2006
New director appointed
17 Nov 2006
New secretary appointed;new director appointed
31 Oct 2006
Incorporation

URBAN ELECTRIC COMPANY LIMITED Charges

1 March 2017
Charge code 0598 3131 0001
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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