BORN UGLY LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BORN UGLY LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BORN UGLY LIMITED was incorporated 29 years ago on 22/06/1994 and has the registered number: 02941664. The accounts status is SMALL and accounts are next due on 30/09/2024.
BORN UGLY LIMITED was incorporated 29 years ago on 22/06/1994 and has the registered number: 02941664. The accounts status is SMALL and accounts are next due on 30/09/2024.
BORN UGLY LIMITED - LEEDS
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 WHITEHALL QUAY, LEEDS
LEEDS
LS1 4BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ELMWOOD DESIGN ASSOCIATES LIMITED (until 12/04/2021)
ELMWOOD DESIGN ASSOCIATES LIMITED (until 12/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH LOUISE WILSON | Dec 1968 | British | Director | 2022-11-16 | CURRENT |
MR TIM BOWMAN | Sep 1964 | British | Director | 2022-11-16 | CURRENT |
KENNETH DAVID WINGATE | Jul 1959 | British | Director | 1995-05-24 UNTIL 1996-09-13 | RESIGNED |
JONATHAN PETER SANDS | Mar 1961 | British | Director | 1995-05-21 UNTIL 2022-11-16 | RESIGNED |
KIRSTIE JANE MOON | Sep 1964 | British | Director | 1995-05-24 UNTIL 1996-09-13 | RESIGNED |
MR JOHN PHILIP DEWHIRST | Nov 1962 | British | Director | 1996-09-13 UNTIL 2000-02-18 | RESIGNED |
MR EUGENE RORY MULVIHILL | Jun 1956 | British | Nominee Director | 1994-06-22 UNTIL 1995-05-21 | RESIGNED |
MR GARY MARK CAPLAN | Dec 1959 | Nominee Secretary | 1994-06-22 UNTIL 1995-05-21 | RESIGNED | |
MR GARY MARK CAPLAN | Dec 1959 | Nominee Director | 1994-06-22 UNTIL 1995-05-21 | RESIGNED | |
DEBORAH LONGBOTTOM | Jan 1968 | British | Secretary | 2000-02-18 UNTIL 2019-07-05 | RESIGNED |
MR JOHN PHILIP DEWHIRST | Nov 1962 | British | Secretary | 1995-05-21 UNTIL 2000-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Born Ugly Associates Limited | 2020-10-21 | Leeds | Ownership of shares 75 to 100 percent | |
Elmwood Design Ltd | 2016-04-06 - 2020-10-21 | Leeds | Ownership of shares 75 to 100 percent |