ELEMENT REPLACEMENT LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 08396014
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 25 August 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ELEMENT REPLACEMENT LIMITED are www.elementreplacement.co.uk, and www.element-replacement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Element Replacement Limited is a Private Limited Company. The company registration number is 08396014. Element Replacement Limited has been working since 08 February 2013. The present status of the company is Active. The registered address of Element Replacement Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. The company`s financial liabilities are £30.36k. It is £-9.87k against last year. The cash in hand is £67.33k. It is £37.69k against last year. And the total assets are £76.4k, which is £37.07k against last year. BLAKEBOROUGH, Carol Ann is a Director of the company. BLAKEBOROUGH, John Howard is a Director of the company. The company operates in "Repair of electrical equipment".


element replacement Key Finiance

LIABILITIES £30.36k
-25%
CASH £67.33k
+127%
TOTAL ASSETS £76.4k
+94%
All Financial Figures

Current Directors

Director
BLAKEBOROUGH, Carol Ann
Appointed Date: 08 February 2013
73 years old

Director
BLAKEBOROUGH, John Howard
Appointed Date: 08 February 2013
72 years old

Persons With Significant Control

Mrs Carol Ann Blakeborough
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Howard Blakeborough
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENT REPLACEMENT LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
25 Aug 2016
Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 25 August 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

20 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100

06 Nov 2014
Total exemption small company accounts made up to 30 June 2014
03 Mar 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100

18 Mar 2013
Current accounting period extended from 28 February 2014 to 30 June 2014
08 Feb 2013
Incorporation