DESIGN ELEMENTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS15 4EB

Company number 03106555
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address 7 PARLINGTON COURT, BARWICK IN ELMET, LEEDS, LS15 4EB
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of DESIGN ELEMENTS LIMITED are www.designelements.co.uk, and www.design-elements.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Castleford Rail Station is 7.5 miles; to Pontefract Monkhill Rail Station is 9.8 miles; to Pontefract Baghill Rail Station is 10.2 miles; to Pannal Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Design Elements Limited is a Private Limited Company. The company registration number is 03106555. Design Elements Limited has been working since 26 September 1995. The present status of the company is Active. The registered address of Design Elements Limited is 7 Parlington Court Barwick in Elmet Leeds Ls15 4eb. The company`s financial liabilities are £100.28k. It is £-36.2k against last year. And the total assets are £150.63k, which is £-26.68k against last year. BOWATER, Lynn Catherine is a Secretary of the company. BOWATER, Andrew Charles is a Director of the company. BOWATER, Lynn Catherine is a Director of the company. BOWATER, Peter Alan is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOWATER, Andrew Charles has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


design elements Key Finiance

LIABILITIES £100.28k
-27%
CASH n/a
TOTAL ASSETS £150.63k
-16%
All Financial Figures

Current Directors

Secretary
BOWATER, Lynn Catherine
Appointed Date: 26 September 1995
Director
BOWATER, Andrew Charles
Appointed Date: 12 January 2015
44 years old
Director
BOWATER, Lynn Catherine
Appointed Date: 26 September 1995
77 years old
Director
BOWATER, Peter Alan
Appointed Date: 26 September 1995
80 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995
Director
BOWATER, Andrew Charles
Resigned: 21 March 2013
Appointed Date: 28 September 2001
44 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 September 1995
Appointed Date: 26 September 1995

Persons With Significant Control

Mr Peter Alan Bowater
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Catherine Bowater
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN ELEMENTS LIMITED Events

29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
28 Jan 2016
Micro company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
29 Jan 2015
Micro company accounts made up to 30 September 2014
13 Jan 2015
Appointment of Mr Andrew Charles Bowater as a director on 12 January 2015
...
... and 47 more events
04 Oct 1995
Secretary resigned
04 Oct 1995
Registered office changed on 04/10/95 from: 12 york place leeds west yorkshire LS1 2DS
04 Oct 1995
New secretary appointed;new director appointed
04 Oct 1995
New director appointed
26 Sep 1995
Incorporation

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