ELEMENTAL EUROPE LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9SD
Company number 06400305
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD APSLEY, HEMEL HEMPSTEAD, HERTS, HP3 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10,001 . The most likely internet sites of ELEMENTAL EUROPE LTD are www.elementaleurope.co.uk, and www.elemental-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Elemental Europe Ltd is a Private Limited Company. The company registration number is 06400305. Elemental Europe Ltd has been working since 16 October 2007. The present status of the company is Active. The registered address of Elemental Europe Ltd is Avaland House 110 London Road Apsley Hemel Hempstead Herts Hp3 9sd. . GARBER, Gary Ian is a Director of the company. LENIHAN, Daniel James is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary WOODALL, Penelope has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GARBER, Gary Ian
Appointed Date: 01 July 2012
67 years old
Director
LENIHAN, Daniel James
Appointed Date: 16 October 2007
53 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 16 October 2007
Appointed Date: 16 October 2007
Secretary
WOODALL, Penelope
Resigned: 01 September 2012
Appointed Date: 16 October 2007
Nominee Director
BUHAGIAR, Susan
Resigned: 16 October 2007
Appointed Date: 16 October 2007
65 years old

Persons With Significant Control

Mr Gary Ian Garber
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr Daniel James Lenihan
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors
3 Legged Thing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ELEMENTAL EUROPE LTD Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,001
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,001
...
... and 28 more events
13 Nov 2007
New director appointed
13 Nov 2007
Registered office changed on 13/11/07 from: 14 fernbank close walderslade chatham kent ME5 9NH
13 Nov 2007
Director resigned
13 Nov 2007
Secretary resigned
16 Oct 2007
Incorporation

ELEMENTAL EUROPE LTD Charges

21 May 2009
Debenture
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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