URBAN ELEMENT DESIGN SOLUTIONS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 0YN

Company number 04908573
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address UNIT 1E NETWORK POINT RANGE ROAD, WINDRUSH PARK, WITNEY, OXFORDSHIRE, OX29 0YN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of URBAN ELEMENT DESIGN SOLUTIONS LIMITED are www.urbanelementdesignsolutions.co.uk, and www.urban-element-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Charlbury Rail Station is 6 miles; to Combe (Oxon) Rail Station is 6.3 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Element Design Solutions Limited is a Private Limited Company. The company registration number is 04908573. Urban Element Design Solutions Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Urban Element Design Solutions Limited is Unit 1e Network Point Range Road Windrush Park Witney Oxfordshire Ox29 0yn. The company`s financial liabilities are £59.78k. It is £20.22k against last year. The cash in hand is £4.66k. It is £1.36k against last year. And the total assets are £128.51k, which is £-0.7k against last year. ELLARD, Jonathan Mark is a Secretary of the company. ELLARD, Jonathan Mark is a Director of the company. ELLARD, Natasha is a Director of the company. Secretary VAINES, Timothy Dominic has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BRADLEY, Robert David has been resigned. Director MACLEAN, Malcolm has been resigned. Director POOLE, Matthew James has been resigned. Director REID, Fergus William James has been resigned. Director VAINES, Peter Stephen has been resigned. Director VAINES, Timothy Dominic has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


urban element design solutions Key Finiance

LIABILITIES £59.78k
+51%
CASH £4.66k
+41%
TOTAL ASSETS £128.51k
-1%
All Financial Figures

Current Directors

Secretary
ELLARD, Jonathan Mark
Appointed Date: 18 December 2009
Director
ELLARD, Jonathan Mark
Appointed Date: 20 April 2004
49 years old
Director
ELLARD, Natasha
Appointed Date: 23 January 2014
41 years old

Resigned Directors

Secretary
VAINES, Timothy Dominic
Resigned: 18 December 2009
Appointed Date: 23 September 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Director
BRADLEY, Robert David
Resigned: 01 January 2012
Appointed Date: 10 July 2009
67 years old
Director
MACLEAN, Malcolm
Resigned: 23 January 2014
Appointed Date: 23 September 2003
49 years old
Director
POOLE, Matthew James
Resigned: 09 September 2004
Appointed Date: 14 June 2004
50 years old
Director
REID, Fergus William James
Resigned: 06 January 2013
Appointed Date: 24 February 2010
55 years old
Director
VAINES, Peter Stephen
Resigned: 18 December 2009
Appointed Date: 13 March 2004
75 years old
Director
VAINES, Timothy Dominic
Resigned: 01 January 2010
Appointed Date: 23 September 2003
44 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Jonathan Mark Ellard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Natasha Ellard
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN ELEMENT DESIGN SOLUTIONS LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 31 December 2015
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
10 Oct 2016
Confirmation statement made on 23 September 2016 with updates
13 Jul 2016
Director's details changed for Mr Jonathan Mark Ellard on 9 July 2016
13 Jul 2016
Director's details changed for Mrs Natasha Ellard on 9 July 2016
...
... and 82 more events
23 Sep 2003
New director appointed
23 Sep 2003
New director appointed
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
23 Sep 2003
Incorporation

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