ELEMENTAL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 05943289
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 30,000 . The most likely internet sites of ELEMENTAL UK LIMITED are www.elementaluk.co.uk, and www.elemental-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Elemental Uk Limited is a Private Limited Company. The company registration number is 05943289. Elemental Uk Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Elemental Uk Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . DUNCAN, Alice Catherine is a Secretary of the company. DUNCAN, Danyel Robert is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DUNCAN, Alice Catherine
Appointed Date: 22 September 2006
Director
DUNCAN, Danyel Robert
Appointed Date: 22 September 2006
56 years old

Persons With Significant Control

Mr Danyel Robert Duncan
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alice Catherine Duncan
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENTAL UK LIMITED Events

26 Oct 2016
Confirmation statement made on 22 September 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 30,000
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Jun 2015
Registered office address changed from C/O Leigh Saxton Green 3rd Floor Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
...
... and 17 more events
14 Jul 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
14 Jul 2008
Total exemption small company accounts made up to 30 September 2007
15 Oct 2007
Return made up to 22/09/07; full list of members
12 Mar 2007
Registered office changed on 12/03/07 from: holywell house, tolcarne road newquay cornwall TR7 2NQ
22 Sep 2006
Incorporation

Similar Companies

ELEMENTAL THERAPY LTD ELEMENTAL TRADING LIMITED ELEMENTAL WELLBEING ELEMENTAL WRISTWEAR LTD ELEMENTAL365 LTD ELEMENTALLE LIMITED ELEMENTALS PERSONAL DEVELOPMENT, HEALTH AND WELL-BEING LIMITED