ELEMENTO GROUP LIMITED
TOLLESHUNT MAJOR DOVE GROUP DEVELOPMENTS LIMITED YARELLA LIMITED

Hellopages » Essex » Maldon » CM9 8LZ

Company number 09950745
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, UNITED KINGDOM, CM9 8LZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-19 ; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Appointment of Mrs Julie Elizabeth Doran as a secretary on 5 May 2016. The most likely internet sites of ELEMENTO GROUP LIMITED are www.elementogroup.co.uk, and www.elemento-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Elemento Group Limited is a Private Limited Company. The company registration number is 09950745. Elemento Group Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of Elemento Group Limited is Swiss House Beckingham Street Tolleshunt Major Essex United Kingdom Cm9 8lz. . DORAN, Julie Elizabeth is a Secretary of the company. DORAN, Julie Elizabeth is a Director of the company. Secretary FINLAY, Peter Phillip has been resigned. Director DUKE, Michael has been resigned. Director FINLAY, Peter Phillip has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DORAN, Julie Elizabeth
Appointed Date: 05 May 2016
Director
DORAN, Julie Elizabeth
Appointed Date: 05 February 2016
63 years old

Resigned Directors

Secretary
FINLAY, Peter Phillip
Resigned: 05 May 2016
Appointed Date: 05 February 2016
Director
DUKE, Michael
Resigned: 25 January 2016
Appointed Date: 14 January 2016
66 years old
Director
FINLAY, Peter Phillip
Resigned: 05 May 2016
Appointed Date: 03 February 2016
58 years old

ELEMENTO GROUP LIMITED Events

20 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
09 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 May 2016
Appointment of Mrs Julie Elizabeth Doran as a secretary on 5 May 2016
09 May 2016
Termination of appointment of Peter Phillip Finlay as a director on 5 May 2016
09 May 2016
Termination of appointment of Peter Phillip Finlay as a secretary on 5 May 2016
...
... and 5 more events
15 Feb 2016
Company name changed yarella LIMITED\certificate issued on 15/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-03
11 Feb 2016
Appointment of Mr Peter Philip Finlay as a director on 3 February 2016
25 Jan 2016
Termination of appointment of Michael Duke as a director on 25 January 2016
25 Jan 2016
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ on 25 January 2016
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 1

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