3RD ELEMENT LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JL

Company number 08221018
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 23 BILTON INDUSTRIAL ESTATE, HUMBER AVENUE, COVENTRY, ENGLAND, CV3 1JL
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 34 Kent Drive Hinckley Leicestershire LE10 1UN to 23 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 31 May 2016. The most likely internet sites of 3RD ELEMENT LIMITED are www.3rdelement.co.uk, and www.3rd-element.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. 3rd Element Limited is a Private Limited Company. The company registration number is 08221018. 3rd Element Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of 3rd Element Limited is 23 Bilton Industrial Estate Humber Avenue Coventry England Cv3 1jl. The company`s financial liabilities are £127.45k. It is £-1.65k against last year. The cash in hand is £17.05k. It is £-6.2k against last year. And the total assets are £236.71k, which is £-24.36k against last year. CALMAN, Lee is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


3rd element Key Finiance

LIABILITIES £127.45k
-2%
CASH £17.05k
-27%
TOTAL ASSETS £236.71k
-10%
All Financial Figures

Current Directors

Director
CALMAN, Lee
Appointed Date: 19 September 2012
49 years old

Persons With Significant Control

Mr Lee Calman
Notified on: 19 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more

3RD ELEMENT LIMITED Events

03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Registered office address changed from 34 Kent Drive Hinckley Leicestershire LE10 1UN to 23 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 31 May 2016
21 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
27 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 0 more events
16 Feb 2015
Registration of charge 082210180001, created on 16 February 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
09 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
03 Apr 2014
Total exemption small company accounts made up to 30 September 2013
23 Sep 2013
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
19 Sep 2012
Incorporation

3RD ELEMENT LIMITED Charges

16 February 2015
Charge code 0822 1018 0001
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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