ELEMENTS EUROPE (S.E.) LIMITED
OSWESTRY LIGHT STEEL FRAME SOLUTIONS LIMITED

Hellopages » Shropshire » Shropshire » SY10 8GA

Company number 05624311
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 2 MILE OAK IND EST, MAESBURY ROAD, OSWESTRY, SHROPSHIRE, SY10 8GA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELEMENTS EUROPE (S.E.) LIMITED are www.elementseuropese.co.uk, and www.elements-europe-s-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Chirk Rail Station is 6.2 miles; to Ruabon Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elements Europe S E Limited is a Private Limited Company. The company registration number is 05624311. Elements Europe S E Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Elements Europe S E Limited is 2 Mile Oak Ind Est Maesbury Road Oswestry Shropshire Sy10 8ga. . CHADWICK, Andrew John is a Secretary of the company. PICKSTOCK, John Roland is a Director of the company. Secretary SHEA, Mark Timothy has been resigned. Secretary SHEA, Mark Timothy has been resigned. Secretary SWART, Selena Winifred has been resigned. Secretary SWART, Selena Winifred has been resigned. Director SHEA, Mark Timothy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHADWICK, Andrew John
Appointed Date: 15 September 2008
Director
PICKSTOCK, John Roland
Appointed Date: 13 September 2006
62 years old

Resigned Directors

Secretary
SHEA, Mark Timothy
Resigned: 15 September 2008
Appointed Date: 30 April 2008
Secretary
SHEA, Mark Timothy
Resigned: 01 June 2007
Appointed Date: 06 November 2006
Secretary
SWART, Selena Winifred
Resigned: 30 April 2008
Appointed Date: 01 June 2007
Secretary
SWART, Selena Winifred
Resigned: 16 November 2006
Appointed Date: 16 November 2005
Director
SHEA, Mark Timothy
Resigned: 15 September 2008
Appointed Date: 16 November 2005
57 years old

Persons With Significant Control

Mr John Roland Pickstock
Notified on: 16 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ELEMENTS EUROPE (S.E.) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 16 November 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
13 Jan 2015
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 40 more events
19 Jul 2006
Secretary's particulars changed
19 Jul 2006
Director's particulars changed
17 Mar 2006
Registered office changed on 17/03/06 from: mountview lodge, 88 ducks hill road, northwood middlesex HA6 2SD
28 Jan 2006
Particulars of mortgage/charge
16 Nov 2005
Incorporation

ELEMENTS EUROPE (S.E.) LIMITED Charges

1 April 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2006
Debenture
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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