ESSENTIAL ELEMENTS LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL26 6UR

Company number 04919607
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 49 POLKIRT HILL, MEVAGISSEY, ST. AUSTELL, CORNWALL, PL26 6UR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ESSENTIAL ELEMENTS LIMITED are www.essentialelements.co.uk, and www.essential-elements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Par Rail Station is 7 miles; to Luxulyan Rail Station is 8.6 miles; to Bugle Rail Station is 9.1 miles; to Roche Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Elements Limited is a Private Limited Company. The company registration number is 04919607. Essential Elements Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Essential Elements Limited is 49 Polkirt Hill Mevagissey St Austell Cornwall Pl26 6ur. . YOUNG, Nicola Jane is a Secretary of the company. GANN, Jonathan Murray is a Director of the company. YOUNG, Nicola Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
YOUNG, Nicola Jane
Appointed Date: 02 October 2003

Director
GANN, Jonathan Murray
Appointed Date: 02 October 2003
55 years old

Director
YOUNG, Nicola Jane
Appointed Date: 30 April 2008
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Mr Jonathan Murray Gann
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL ELEMENTS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Dec 2016
Confirmation statement made on 17 December 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000

03 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 1,000

...
... and 31 more events
21 Oct 2005
Return made up to 02/10/05; full list of members
04 Aug 2005
Total exemption small company accounts made up to 31 October 2004
25 Oct 2004
Return made up to 02/10/04; full list of members
02 Oct 2003
Secretary resigned
02 Oct 2003
Incorporation