ALL ELEMENTS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 2AH
Company number 04577324
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of ALL ELEMENTS LIMITED are www.allelements.co.uk, and www.all-elements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Elements Limited is a Private Limited Company. The company registration number is 04577324. All Elements Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of All Elements Limited is 2 Upperton Gardens Eastbourne East Sussex Bn21 2ah. . FERGUSON, Victoria is a Secretary of the company. FERGUSON, Christine is a Director of the company. FERGUSON, Victoria is a Director of the company. Secretary FERGUSON, Danny has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
FERGUSON, Victoria
Appointed Date: 01 November 2011
Director
FERGUSON, Christine
Appointed Date: 30 October 2002
75 years old
Director
FERGUSON, Victoria
Appointed Date: 01 January 2014
39 years old

Resigned Directors

Secretary
FERGUSON, Danny
Resigned: 31 October 2011
Appointed Date: 30 October 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Miss Victoria Ferguson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Ferguson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL ELEMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 30 October 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Appointment of Miss Victoria Ferguson as a director on 1 January 2014
...
... and 29 more events
07 Nov 2002
New secretary appointed
07 Nov 2002
New director appointed
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
30 Oct 2002
Incorporation

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