THE ELEMENT NETWORK LTD
WHETSTONE ENTED LTD

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Company number 10283321
Status Active
Incorporation Date 18 July 2016
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 9BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Ms Kirsten Michaela Clayton as a director on 16 December 2016; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of THE ELEMENT NETWORK LTD are www.theelementnetwork.co.uk, and www.the-element-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The Element Network Ltd is a Private Limited Company. The company registration number is 10283321. The Element Network Ltd has been working since 18 July 2016. The present status of the company is Active. The registered address of The Element Network Ltd is Turnberry House 1404 1410 High Road Whetstone London United Kingdom N20 9bh. . CLAYTON, Kirsten Michaela is a Director of the company. CLAYTON, Rolf Crowther is a Director of the company. Director CLAYTON, Kirsten Michaela has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLAYTON, Kirsten Michaela
Appointed Date: 16 December 2016
58 years old

Director
CLAYTON, Rolf Crowther
Appointed Date: 01 October 2016
87 years old

Resigned Directors

Director
CLAYTON, Kirsten Michaela
Resigned: 01 October 2016
Appointed Date: 18 July 2016
58 years old

Persons With Significant Control

Mr Rolf Crowther Clayton
Notified on: 1 October 2016
87 years old
Nature of control: Ownership of shares – 75% or more

Ms Kirsten Michaela Clayton
Notified on: 18 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THE ELEMENT NETWORK LTD Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2016
Appointment of Ms Kirsten Michaela Clayton as a director on 16 December 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
20 Oct 2016
Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH England to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 20 October 2016
19 Oct 2016
Appointment of Mr Rolf Crowther Clayton as a director on 1 October 2016
19 Oct 2016
Termination of appointment of Kirsten Michaela Clayton as a director on 1 October 2016
18 Jul 2016
Incorporation
Statement of capital on 2016-07-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted