ELEMENT 1 ENGINEERING LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 2BJ

Company number 09273506
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address 11 GEORGE STREET WEST, LUTON, BEDFORDSHIRE, ENGLAND, LU1 2BJ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registered office address changed from 9 Parkway Ilford Essex IG3 9HS to 11 George Street West Luton Bedfordshire LU1 2BJ on 22 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ELEMENT 1 ENGINEERING LTD are www.element1engineering.co.uk, and www.element-1-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Element 1 Engineering Ltd is a Private Limited Company. The company registration number is 09273506. Element 1 Engineering Ltd has been working since 21 October 2014. The present status of the company is Active. The registered address of Element 1 Engineering Ltd is 11 George Street West Luton Bedfordshire England Lu1 2bj. . MAHMOOD, Bilal is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
MAHMOOD, Bilal
Appointed Date: 21 October 2014
47 years old

Persons With Significant Control

Mr Bilal Mahmood
Notified on: 21 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mahwish Mahwood
Notified on: 21 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Imran Arshad
Notified on: 21 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENT 1 ENGINEERING LTD Events

15 Nov 2016
Confirmation statement made on 21 October 2016 with updates
22 Jul 2016
Registered office address changed from 9 Parkway Ilford Essex IG3 9HS to 11 George Street West Luton Bedfordshire LU1 2BJ on 22 July 2016
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted