ELEMENTREE NUTRITION SERVICES LTD
ST. ALBANS FEAR PARIS LTD KILL PARIS FILMS LTD

Hellopages » Hertfordshire » St Albans » AL4 0LA

Company number 08048280
Status Active
Incorporation Date 27 April 2012
Company Type Private Limited Company
Address WINDFALL HOUSE D1 THE COURTYARD, ALBAN PARK, HATFIELD ROAD, ST. ALBANS, ENGLAND, AL4 0LA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Windfall House D1 the Courtyard Alban Park, Hatfield Road St. Albans AL4 0LA on 15 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 . The most likely internet sites of ELEMENTREE NUTRITION SERVICES LTD are www.elementreenutritionservices.co.uk, and www.elementree-nutrition-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Elementree Nutrition Services Ltd is a Private Limited Company. The company registration number is 08048280. Elementree Nutrition Services Ltd has been working since 27 April 2012. The present status of the company is Active. The registered address of Elementree Nutrition Services Ltd is Windfall House D1 The Courtyard Alban Park Hatfield Road St Albans England Al4 0la. . WELCH, Darren is a Director of the company. Secretary NORTHERN ALLIANCE LTD. has been resigned. Director USHER, Paul Thomas has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
WELCH, Darren
Appointed Date: 27 September 2012
46 years old

Resigned Directors

Secretary
NORTHERN ALLIANCE LTD.
Resigned: 28 January 2016
Appointed Date: 27 April 2012
Director
USHER, Paul Thomas
Resigned: 24 December 2012
Appointed Date: 27 April 2012
46 years old

Persons With Significant Control

Mr Darryn Welch
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ELEMENTREE NUTRITION SERVICES LTD Events

17 Mar 2017
Confirmation statement made on 19 February 2017 with updates
15 Mar 2017
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to Windfall House D1 the Courtyard Alban Park, Hatfield Road St. Albans AL4 0LA on 15 March 2017
15 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 18 more events
10 Dec 2012
Particulars of a mortgage or charge / charge no: 1
04 Dec 2012
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Darryn Welch
23 Nov 2012
Appointment of Darren Welch as a director
  • ANNOTATION A second filed AP01 was registered on 04/12/2012
14 Nov 2012
Registered office address changed from 76 Wakehurst Road London SW11 6BU England on 14 November 2012
27 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ELEMENTREE NUTRITION SERVICES LTD Charges

28 May 2013
Charge code 0804 8280 0002
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Archive Holdings, Llc
Description: There is no land, ships, aircraft or registered…
28 November 2012
Charge and deed of assignment
Delivered: 10 December 2012
Status: Satisfied on 4 March 2015
Persons entitled: Babak Eftekhari and Sammy Kattan
Description: All right title and interest (whether owned or in the…

Similar Companies

ELEMENTREE LIMITED ELEMENTREE NUTRITION LIMITED ELEMENTRI LIMITED ELEMENTRY PRODUCTIONS LIMITED ELEMENTS (BATHROOM SUPPLIES) LIMITED ELEMENTS (BUDE) LTD ELEMENTS (CLACTON) LTD