Company number 10624782
Status Active
Incorporation Date 17 February 2017
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM BUSINESS PARK, BECKINGHAM STREET, MALDON, ENGLAND, CM9 8LZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Mrs Julie Elizabeth Doran as a director on 16 March 2017; Statement of capital following an allotment of shares on 16 March 2017
GBP 100
. The most likely internet sites of ELEMENTO TAPLOW LIMITED are www.elementotaplow.co.uk, and www.elemento-taplow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Elemento Taplow Limited is a Private Limited Company.
The company registration number is 10624782. Elemento Taplow Limited has been working since 17 February 2017.
The present status of the company is Active. The registered address of Elemento Taplow Limited is Swiss House Beckingham Business Park Beckingham Street Maldon England Cm9 8lz. . 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
Resigned Directors
Director
DUKE, Michael
Resigned: 17 February 2017
Appointed Date: 17 February 2017
66 years old
Persons With Significant Control
Fd Secretarial Ltd
Notified on: 17 February 2017
Nature of control: Ownership of shares – 75% or more
ELEMENTO TAPLOW LIMITED Events
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Appointment of Mrs Julie Elizabeth Doran as a director on 16 March 2017
16 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
27 Feb 2017
Director's details changed for Mr Phillip Finlay on 17 February 2017
24 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-23
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
17 Feb 2017
Appointment of Mr Phillip Finlay as a director on 17 February 2017
17 Feb 2017
Termination of appointment of Michael Duke as a director on 17 February 2017
17 Feb 2017
Incorporation
Statement of capital on 2017-02-17