ESSENTIAL ELEMENTS COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 03917456
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address POWER ROAD STUDIOS, POWER ROAD, LONDON, W4 5PY
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-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 . The most likely internet sites of ESSENTIAL ELEMENTS COMMUNICATIONS LIMITED are www.essentialelementscommunications.co.uk, and www.essential-elements-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Elements Communications Limited is a Private Limited Company. The company registration number is 03917456. Essential Elements Communications Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Essential Elements Communications Limited is Power Road Studios Power Road London W4 5py. . SAUNDERS, Louise Joy is a Secretary of the company. SAUNDERS, Paul is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SAUNDERS, Louise Joy
Appointed Date: 01 February 2000
Director
SAUNDERS, Paul
Appointed Date: 01 February 2000
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000

Persons With Significant Control

Mr Paul Saunders
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL ELEMENTS COMMUNICATIONS LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
...
... and 33 more events
08 Feb 2000
Director resigned
08 Feb 2000
New secretary appointed
08 Feb 2000
New director appointed
08 Feb 2000
Registered office changed on 08/02/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
01 Feb 2000
Incorporation

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