ELEMENTO (GROVE) LIMITED
TOLLESHUNT MAJOR DOVE (GROVE) LIMITED ARIZAR LIMITED

Hellopages » Essex » Maldon » CM9 8LZ
Company number 09936516
Status Active
Incorporation Date 5 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 twelve events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-19 ; Director's details changed for Mr Peter Philip Finlay on 18 March 2016. The most likely internet sites of ELEMENTO (GROVE) LIMITED are www.elementogrove.co.uk, and www.elemento-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Elemento Grove Limited is a Private Limited Company. The company registration number is 09936516. Elemento Grove Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of Elemento Grove Limited is Swiss House Beckingham Street Tolleshunt Major Essex United Kingdom Cm9 8lz. . FINLAY, Peter Phillip is a Secretary of the company. DORAN, Julie Elizabeth is a Director of the company. FINLAY, Peter Phillip is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FINLAY, Peter Phillip
Appointed Date: 05 February 2016
Director
DORAN, Julie Elizabeth
Appointed Date: 05 February 2016
64 years old
Director
FINLAY, Peter Phillip
Appointed Date: 03 February 2016
59 years old

Resigned Directors

Director
DUKE, Michael
Resigned: 25 January 2016
Appointed Date: 05 January 2016
66 years old

Persons With Significant Control

Elemento Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELEMENTO (GROVE) LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
20 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-19
24 Mar 2016
Director's details changed for Mr Peter Philip Finlay on 18 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
04 Mar 2016
Statement of capital following an allotment of shares on 5 February 2016
  • GBP 100
...
... and 2 more events
15 Feb 2016
Company name changed arizar LIMITED\certificate issued on 15/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-03
12 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
05 Jan 2016
Incorporation
Statement of capital on 2016-01-05
  • GBP 1

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