THREE ELEMENTS LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05951989
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THREE ELEMENTS LIMITED are www.threeelements.co.uk, and www.three-elements.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Three Elements Limited is a Private Limited Company. The company registration number is 05951989. Three Elements Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of Three Elements Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. KAESSEMODEL, Udo is a Director of the company. Director BAUMANN, Jens has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 02 October 2006
Director
KAESSEMODEL, Udo
Appointed Date: 02 October 2006
59 years old

Resigned Directors

Director
BAUMANN, Jens
Resigned: 31 May 2007
Appointed Date: 02 October 2006
59 years old

Persons With Significant Control

Udo Kaessemodel
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THREE ELEMENTS LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 31 December 2016
05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 May 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
04 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 13 more events
22 Apr 2008
Accounts for a dormant company made up to 31 December 2007
22 Oct 2007
Return made up to 02/10/07; full list of members
31 May 2007
Director resigned
18 Oct 2006
Accounting reference date extended from 31/10/07 to 31/12/07
02 Oct 2006
Incorporation

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