Company number 08219301
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address CONNECT ACCOUNTING, REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET, HERTS, EN5 1AH
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Appointment of Mr Manoj Mistry as a director on 4 July 2016; Appointment of Mr Peter James Williamson as a director on 4 July 2016. The most likely internet sites of ELEMENT FACILITIES MANAGEMENT LTD are www.elementfacilitiesmanagement.co.uk, and www.element-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Element Facilities Management Ltd is a Private Limited Company.
The company registration number is 08219301. Element Facilities Management Ltd has been working since 18 September 2012.
The present status of the company is Active. The registered address of Element Facilities Management Ltd is Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts En5 1ah. The company`s financial liabilities are £3.27k. It is £0.17k against last year. The cash in hand is £1.36k. It is £1.36k against last year. And the total assets are £1.58k, which is £1.58k against last year. FOWLER-MISTRY, Gary is a Director of the company. MISTRY, Manoj is a Director of the company. WILLIAMSON, Peter James is a Director of the company. Director FITCH, Christopher James has been resigned. The company operates in "Combined facilities support activities".
element facilities management Key Finiance
LIABILITIES
£3.27k
+5%
CASH
£1.36k
TOTAL ASSETS
£1.58k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Remis Investments Ltd
Notified on: 13 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Acinni Ltd
Notified on: 13 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Arthur Ray Limited
Notified on: 13 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELEMENT FACILITIES MANAGEMENT LTD Events
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
12 Jul 2016
Appointment of Mr Manoj Mistry as a director on 4 July 2016
12 Jul 2016
Appointment of Mr Peter James Williamson as a director on 4 July 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
...
... and 2 more events
22 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
08 Sep 2014
Registered office address changed from 3 Somerset Road Barnet Herts EN5 1RP England to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH on 8 September 2014
17 Jun 2014
Total exemption small company accounts made up to 30 September 2013
04 Oct 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
18 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)