ELEMENT UK TOPCO LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7FH

Company number 10664545
Status Active
Incorporation Date 10 March 2017
Company Type Private Limited Company
Address AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 3, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, UNITED KINGDOM, PO15 7FH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Sub-division of shares on 2 May 2017; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 02/05/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ELEMENT UK TOPCO LIMITED are www.elementuktopco.co.uk, and www.element-uk-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 6.9 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Element Uk Topco Limited is a Private Limited Company. The company registration number is 10664545. Element Uk Topco Limited has been working since 10 March 2017. The present status of the company is Active. The registered address of Element Uk Topco Limited is Aztec Financial Services Uk Limited Forum 3 Solent Business Park Parkway South Whiteley Fareham United Kingdom Po15 7fh. . CARR, Seamus is a Director of the company. COLSON, Tim is a Director of the company. ELLIS, Stephen Paul is a Director of the company. FITZPATRICK, Seamus Philip is a Director of the company. PARKER, Michael is a Director of the company. RODRIGUES, Jason is a Director of the company. WALKER, Diane Susan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CARR, Seamus
Appointed Date: 02 May 2017
65 years old
Director
COLSON, Tim
Appointed Date: 10 March 2017
40 years old
Director
ELLIS, Stephen Paul
Appointed Date: 02 May 2017
54 years old
Director
FITZPATRICK, Seamus Philip
Appointed Date: 10 March 2017
59 years old
Director
PARKER, Michael
Appointed Date: 02 May 2017
71 years old
Director
RODRIGUES, Jason
Appointed Date: 10 March 2017
43 years old
Director
WALKER, Diane Susan
Appointed Date: 02 May 2017
53 years old

Persons With Significant Control

Mr Seamus Philip Fitzpatrick
Notified on: 10 March 2017
59 years old
Nature of control: Has significant influence or control as a member of a firm

ELEMENT UK TOPCO LIMITED Events

28 May 2017
Sub-division of shares on 2 May 2017
28 May 2017
Change of share class name or designation
23 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 02/05/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2017
Appointment of Diane Susan Walker as a director on 2 May 2017
22 May 2017
Appointment of Seamus Carr as a director on 2 May 2017
22 May 2017
Appointment of Stephen Paul Ellis as a director on 2 May 2017
22 May 2017
Appointment of Michael Parker as a director on 2 May 2017
10 Mar 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
10 Mar 2017
Incorporation
Statement of capital on 2017-03-10
  • GBP 1

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