ELEMENTAL BRANDS LIMITED
BATH ELEMENTAL TOYS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2LN

Company number 05959607
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address 28 BROCK STREET, BATH, BA1 2LN
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of ELEMENTAL BRANDS LIMITED are www.elementalbrands.co.uk, and www.elemental-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Elemental Brands Limited is a Private Limited Company. The company registration number is 05959607. Elemental Brands Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Elemental Brands Limited is 28 Brock Street Bath Ba1 2ln. . ECCLES, James Matthew is a Secretary of the company. ECCLES, James Matthew is a Director of the company. ECCLES, Sally Clare is a Director of the company. Director ECCLES, James Matthew has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
ECCLES, James Matthew
Appointed Date: 09 October 2006
Director
ECCLES, James Matthew
Appointed Date: 09 October 2006
61 years old
Director
ECCLES, Sally Clare
Appointed Date: 09 October 2006
61 years old

Resigned Directors

Director
ECCLES, James Matthew
Resigned: 14 March 2008
Appointed Date: 09 October 2006
61 years old

Persons With Significant Control

Mrs Sally Clare Eccles
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Matthew Eccles
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENTAL BRANDS LIMITED Events

21 Nov 2016
Confirmation statement made on 9 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
19 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 23 more events
05 Mar 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2007
Return made up to 09/10/07; full list of members
11 Oct 2007
Particulars of mortgage/charge
09 Feb 2007
Company name changed elemental toys LIMITED\certificate issued on 09/02/07
09 Oct 2006
Incorporation

ELEMENTAL BRANDS LIMITED Charges

8 October 2007
Debenture
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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