ELEMENT UK LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE14 5RW
Company number 04318294
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address UNIT 6C JUNO ENTERPRISE CENTRE, JUNO WAY, LONDON, SE14 5RW
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELEMENT UK LIMITED are www.elementuk.co.uk, and www.element-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Beckenham Hill Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 5.4 miles; to Bickley Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Element Uk Limited is a Private Limited Company. The company registration number is 04318294. Element Uk Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Element Uk Limited is Unit 6c Juno Enterprise Centre Juno Way London Se14 5rw. The company`s financial liabilities are £22.14k. It is £-27.41k against last year. The cash in hand is £0k. It is £-2.1k against last year. And the total assets are £84.48k, which is £1.86k against last year. CALLERY, Mandy is a Secretary of the company. CALLERY, Kevin is a Director of the company. Secretary CALLERY, Kevin has been resigned. Secretary CALLERY, Paul has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director CALLERY, Kevin has been resigned. Director CALLERY, Paul has been resigned. Director MILLBANK, Joanne has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Specialised cleaning services".


element uk Key Finiance

LIABILITIES £22.14k
-56%
CASH £0k
-100%
TOTAL ASSETS £84.48k
+2%
All Financial Figures

Current Directors

Secretary
CALLERY, Mandy
Appointed Date: 13 December 2001
Director
CALLERY, Kevin
Appointed Date: 01 April 2004
55 years old

Resigned Directors

Secretary
CALLERY, Kevin
Resigned: 13 December 2001
Appointed Date: 09 November 2001
Secretary
CALLERY, Paul
Resigned: 13 December 2001
Appointed Date: 09 November 2001
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 09 November 2001
Appointed Date: 07 November 2001
Director
CALLERY, Kevin
Resigned: 13 December 2001
Appointed Date: 09 November 2001
55 years old
Director
CALLERY, Paul
Resigned: 13 December 2001
Appointed Date: 09 November 2001
63 years old
Director
MILLBANK, Joanne
Resigned: 01 April 2004
Appointed Date: 13 December 2001
59 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 09 November 2001
Appointed Date: 07 November 2001

Persons With Significant Control

Mrs Mandy Callery
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Callery
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENT UK LIMITED Events

29 Nov 2016
Confirmation statement made on 20 November 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
13 Nov 2001
Secretary resigned
13 Nov 2001
Registered office changed on 13/11/01 from: 46A syon lane osterley middlesex TW7 5NQ
13 Nov 2001
New secretary appointed;new director appointed
13 Nov 2001
New secretary appointed;new director appointed
07 Nov 2001
Incorporation

ELEMENT UK LIMITED Charges

4 January 2005
Rent deposit deed
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: Gle Properties Limited
Description: £3,364.

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