ELEMENT GLOBAL FINANCE LIMITED
STOURPORT ON SEVERN CLARINOVA GLOBAL UK LIMITED MANHATTAN CAPITAL CORPORATION LIMITED CLEAN GLOBAL ENERGY UK LIMITED

Hellopages » Worcestershire » Wyre Forest » DY13 9AQ

Company number 07105522
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address SUITE 19 OLD ANGLO HOUSE, MITTON STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 9AQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of ELEMENT GLOBAL FINANCE LIMITED are www.elementglobalfinance.co.uk, and www.element-global-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Blakedown Rail Station is 6.1 miles; to Droitwich Spa Rail Station is 7 miles; to Hagley Rail Station is 7.8 miles; to Stourbridge Junction Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Element Global Finance Limited is a Private Limited Company. The company registration number is 07105522. Element Global Finance Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Element Global Finance Limited is Suite 19 Old Anglo House Mitton Street Stourport On Severn Worcestershire Dy13 9aq. . NOMINEE COMPANY SECRETARIES LIMITED is a Secretary of the company. BASARUKINA, Svetlana is a Director of the company. BOBER, Slawomir is a Director of the company. GUNNAR OLSSON, Bertil Ake is a Director of the company. Director ERIKSSON, Bengt-Goran has been resigned. Director FELDBUSH, Ivan Viktorovich has been resigned. Director FELDBUSH, Victor has been resigned. Director FRISENDAHL, Lars-Ake Gote has been resigned. Director JONASSON, Fritjof John Erik has been resigned. The company operates in "Other service activities n.e.c.".


element global finance Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Appointed Date: 15 December 2009
Director
BASARUKINA, Svetlana
Appointed Date: 30 August 2012
64 years old
Director
BOBER, Slawomir
Appointed Date: 30 August 2012
55 years old
Director
GUNNAR OLSSON, Bertil Ake
Appointed Date: 15 December 2009
81 years old

Resigned Directors

Director
ERIKSSON, Bengt-Goran
Resigned: 04 March 2012
Appointed Date: 19 December 2009
82 years old
Director
FELDBUSH, Ivan Viktorovich
Resigned: 09 November 2015
Appointed Date: 27 September 2013
39 years old
Director
FELDBUSH, Victor
Resigned: 09 November 2015
Appointed Date: 27 September 2013
75 years old
Director
FRISENDAHL, Lars-Ake Gote
Resigned: 04 March 2012
Appointed Date: 19 December 2009
68 years old
Director
JONASSON, Fritjof John Erik
Resigned: 04 March 2012
Appointed Date: 19 December 2009
74 years old

Persons With Significant Control

Director Bertil Ake Gunnar Olsson
Notified on: 30 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENT GLOBAL FINANCE LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
23 Nov 2015
Company name changed clarinova global uk LIMITED\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-09
23 Nov 2015
Termination of appointment of Victor Feldbush as a director on 9 November 2015
...
... and 23 more events
24 Feb 2011
Annual return made up to 15 December 2010 with full list of shareholders
21 Dec 2009
Appointment of Bengt-Goran Eriksson as a director
21 Dec 2009
Appointment of Fritjof John Erik Jonasson as a director
21 Dec 2009
Appointment of Lars-Ake Gote Frisendahl as a director
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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