Company number 07007692
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address 11A GREENWAY FARM BATH ROAD, WICK, BRISTOL, GLOUCESTERSHIRE, ENGLAND, BS30 5RL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 130 Aztec Aztec West Bristol BS32 4UB to 11a Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL on 10 March 2017; Confirmation statement made on 2 September 2016 with updates; Statement of capital following an allotment of shares on 21 December 2015
GBP 4
. The most likely internet sites of EPURE DESIGN LIMITED are www.epuredesign.co.uk, and www.epure-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bristol Parkway Rail Station is 7 miles; to Filton Abbey Wood Rail Station is 7.3 miles; to Freshford Rail Station is 8.9 miles; to Avoncliff Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epure Design Limited is a Private Limited Company.
The company registration number is 07007692. Epure Design Limited has been working since 03 September 2009.
The present status of the company is Active. The registered address of Epure Design Limited is 11a Greenway Farm Bath Road Wick Bristol Gloucestershire England Bs30 5rl. The company`s financial liabilities are £76.21k. It is £47.33k against last year. The cash in hand is £66.45k. It is £20.41k against last year. And the total assets are £141.22k, which is £19.46k against last year. BARRETT, Luke Wilson is a Director of the company. FORBES, Andrew Neil is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Architectural activities".
epure design Key Finiance
LIABILITIES
£76.21k
+163%
CASH
£66.45k
+44%
TOTAL ASSETS
£141.22k
+15%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Neil Forbes
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mrs Charlotte Forbes
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mrs Claire Barrett
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control
Mr Luke Wilson Barrett
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
EPURE DESIGN LIMITED Events
10 Mar 2017
Registered office address changed from 130 Aztec Aztec West Bristol BS32 4UB to 11a Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL on 10 March 2017
06 Sep 2016
Confirmation statement made on 2 September 2016 with updates
11 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
11 Jan 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Allot shares 21/12/2015
-
RES13 ‐
Allot shares 21/12/2015
08 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 16 more events
17 Sep 2010
Director's details changed for Luke Wilson Barrett on 1 October 2009
15 Sep 2009
Director appointed luke wilson barrett
15 Sep 2009
Director appointed andrew neil forbes
09 Sep 2009
Appointment terminated director graham stephens
03 Sep 2009
Incorporation