ELEMENTA CONSULTING LIMITED
EPSOM MARTIN CLOWES ASSOCIATES LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ
Company number 02113730
Status Active
Incorporation Date 23 March 1987
Company Type Private Limited Company
Address NIGHTINGALE HOUSE, 46/48 EAST STREET, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 390 ; Director's details changed for James Douglas Kerr on 1 May 2016; Secretary's details changed for Mr Robert Harris on 1 May 2016. The most likely internet sites of ELEMENTA CONSULTING LIMITED are www.elementaconsulting.co.uk, and www.elementa-consulting.co.uk. The predicted number of employees is 90 to 100. The company’s age is thirty-eight years and eleven months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elementa Consulting Limited is a Private Limited Company. The company registration number is 02113730. Elementa Consulting Limited has been working since 23 March 1987. The present status of the company is Active. The registered address of Elementa Consulting Limited is Nightingale House 46 48 East Street Epsom Surrey Kt17 1hq. The company`s financial liabilities are £1554.12k. It is £217.11k against last year. And the total assets are £2801.81k, which is £431.52k against last year. HARRIS, Robert is a Secretary of the company. HYDES, Kevin is a Director of the company. KERR, James Douglas is a Director of the company. SCHARTAU, Conrad is a Director of the company. Secretary CLOWES, Martin William has been resigned. Secretary CRAYFOURD, Susan has been resigned. Secretary TUDOR JOHN ACCOUNTANTS LIMITED has been resigned. Director BHOGAL, Jaspal Singh has been resigned. Director CHALLANS, Robert David has been resigned. Director CLOWES, Martin William has been resigned. Director DEE, Gary Michael has been resigned. Director HICKISH, Michael Geoffrey has been resigned. Director KERR, James Douglas has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


elementa consulting Key Finiance

LIABILITIES £1554.12k
+16%
CASH n/a
TOTAL ASSETS £2801.81k
+18%
All Financial Figures

Current Directors

Secretary
HARRIS, Robert
Appointed Date: 05 January 2015
Director
HYDES, Kevin
Appointed Date: 16 August 2012
68 years old
Director
KERR, James Douglas
Appointed Date: 01 June 2002
63 years old
Director
SCHARTAU, Conrad
Appointed Date: 16 August 2012
56 years old

Resigned Directors

Secretary
CLOWES, Martin William
Resigned: 20 August 2012
Secretary
CRAYFOURD, Susan
Resigned: 02 January 2015
Appointed Date: 04 April 2013
Secretary
TUDOR JOHN ACCOUNTANTS LIMITED
Resigned: 04 April 2013
Appointed Date: 20 August 2012
Director
BHOGAL, Jaspal Singh
Resigned: 05 September 2001
Appointed Date: 01 March 1998
78 years old
Director
CHALLANS, Robert David
Resigned: 16 March 2012
Appointed Date: 09 July 2009
78 years old
Director
CLOWES, Martin William
Resigned: 16 August 2012
78 years old
Director
DEE, Gary Michael
Resigned: 30 September 2010
Appointed Date: 01 March 1998
68 years old
Director
HICKISH, Michael Geoffrey
Resigned: 01 September 2002
77 years old
Director
KERR, James Douglas
Resigned: 31 August 2001
Appointed Date: 21 August 2000
63 years old

ELEMENTA CONSULTING LIMITED Events

26 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 390
26 May 2016
Director's details changed for James Douglas Kerr on 1 May 2016
26 May 2016
Secretary's details changed for Mr Robert Harris on 1 May 2016
26 May 2016
Director's details changed for Mr Kevin Hydes on 1 May 2016
26 May 2016
Director's details changed for Mr Conrad Schartau on 1 May 2016
...
... and 109 more events
05 Apr 1989
Full accounts made up to 31 March 1988
28 Jul 1988
Return made up to 20/05/88; full list of members
24 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1987
Certificate of Incorporation
04 Mar 1987
Memorandum and Articles of Association

ELEMENTA CONSULTING LIMITED Charges

2 October 2007
Rent deposit deed
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Deeley Properties Limited
Description: A first fixed equitable charge over the deposit £9,767.19…
9 August 1999
Mortgage debenture
Delivered: 23 August 1999
Status: Satisfied on 15 September 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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