Company number 09630489
Status Active
Incorporation Date 9 June 2015
Company Type Private Limited Company
Address LYDMORE HOUSE, ST. ANNS FORT, KING'S LYNN, NORFOLK, PE30 2EU
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 43290 - Other construction installation
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Current accounting period extended from 30 June 2016 to 31 July 2016. The most likely internet sites of ELEMENT ESTATES LIMITED are www.elementestates.co.uk, and www.element-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Watlington Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Element Estates Limited is a Private Limited Company.
The company registration number is 09630489. Element Estates Limited has been working since 09 June 2015.
The present status of the company is Active. The registered address of Element Estates Limited is Lydmore House St Anns Fort King S Lynn Norfolk Pe30 2eu. . SEWELL, Andrew is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Site preparation".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 04 December 2015
Appointed Date: 09 June 2015
82 years old
Persons With Significant Control
Mr Andrew Sewell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ELEMENT ESTATES LIMITED Events
02 Mar 2017
Confirmation statement made on 29 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
10 Mar 2016
Current accounting period extended from 30 June 2016 to 31 July 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
09 Dec 2015
Appointment of Mr Andrew Sewell as a director on 1 September 2015
...
... and 0 more events
07 Dec 2015
Termination of appointment of Graham Cowan as a director on 4 December 2015
07 Dec 2015
Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to Lydmore House St. Anns Fort King's Lynn Norfolk PE30 2EU on 7 December 2015
10 Jun 2015
Company name changed lycett place developments LIMITED\certificate issued on 10/06/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-09
09 Jun 2015
Registered office address changed from Upper Maisonette 150 Hammersmith Grove London W6 7HE United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW on 9 June 2015
09 Jun 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-06-09