ONE ELEMENT LIMITED
PUTNEY

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Company number 06054764
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address ONE ELEMENT LTD CREWROOM, PUTNEY EMBANKMENT, PUTNEY, LONDON, SW15 1LB
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ONE ELEMENT LIMITED are www.oneelement.co.uk, and www.one-element.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Element Limited is a Private Limited Company. The company registration number is 06054764. One Element Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of One Element Limited is One Element Ltd Crewroom Putney Embankment Putney London Sw15 1lb. . PENNINGTON, John is a Secretary of the company. MARIEN, Thomas James is a Director of the company. Director HALL, Melissa has been resigned. Director ROGERS, Alastair Thomas has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
PENNINGTON, John
Appointed Date: 16 January 2007
Director
MARIEN, Thomas James
Appointed Date: 16 January 2007
45 years old

Resigned Directors

Director
HALL, Melissa
Resigned: 31 July 2008
Appointed Date: 16 January 2007
50 years old
Director
ROGERS, Alastair Thomas
Resigned: 10 April 2012
Appointed Date: 09 November 2010
48 years old

Persons With Significant Control

Mr Thomas James Marien
Notified on: 16 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more

ONE ELEMENT LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 226
12 May 2015
Purchase of own shares.
...
... and 26 more events
17 Sep 2008
Total exemption small company accounts made up to 30 September 2007
24 Jun 2008
Accounting reference date shortened from 31/01/2008 to 30/09/2007
16 Jan 2008
Return made up to 16/01/08; full list of members
16 Jan 2008
Director's particulars changed
16 Jan 2007
Incorporation

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