SECOND ELEMENT LIMITED
NOTTINGHAM

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Company number 04578427
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 6LB
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SECOND ELEMENT LIMITED are www.secondelement.co.uk, and www.second-element.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Second Element Limited is a Private Limited Company. The company registration number is 04578427. Second Element Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Second Element Limited is Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire Ng7 6lb. . DANIELSON, Heather is a Secretary of the company. DANIELSON, Richard Euan Martin is a Director of the company. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
DANIELSON, Heather
Appointed Date: 31 October 2002
Director
DANIELSON, Richard Euan Martin
Appointed Date: 31 October 2002
54 years old

Persons With Significant Control

Mrs Heather Margaret Danielson
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Richard Euan Martin Danielson
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SECOND ELEMENT LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 October 2016
16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
12 Jan 2004
Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/01/04
14 Oct 2003
Registered office changed on 14/10/03 from: 8 the avenue gunthorpe nottingham nottinghamshire NG14 7ET
10 Jun 2003
Registered office changed on 10/06/03 from: 8 the avenue gunthorpe nottinghamshire NG14 7ET
19 Mar 2003
Registered office changed on 19/03/03 from: 53 lenton manor lenton nottinghamshire NG7 2FW
31 Oct 2002
Incorporation

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