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BASIC ELEMENT (EUROPE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basic Element (europe) Ltd. The company was founded 20 years ago and was given the registration number NI048982. The firm's registered office is in BELFAST. You can find them at 58 Howard Street, , Belfast, Co. Antrim. This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:BASIC ELEMENT (EUROPE) LTD
Company Number:NI048982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:58 Howard Street, Belfast, Co. Antrim, BT1 6PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166 Moorefield Pk, Newbridge, Kildare,

Secretary08 December 2003Active
166 Moorefield Pk, Newbridge, Kildare,

Director08 December 2003Active
166 Moorefield Pk, Newbridge, Kildare,

Director08 December 2003Active
10 Ravenhill Park Gardens, Belfast, BT6 ODH

Director08 December 2003Active

People with Significant Control

Mr Mark Brendan Lillis
Notified on:27 November 2017
Status:Active
Date of birth:May 1981
Nationality:Irish
Address:58, Howard Street, Belfast, BT1 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brendan Lillis
Notified on:26 November 2016
Status:Active
Date of birth:July 1952
Nationality:Irish
Address:58, Howard Street, Belfast, BT1 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type dormant.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type dormant.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type dormant.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-08-02Accounts

Accounts with accounts type dormant.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type dormant.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with made up date.

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2012-12-03Annual return

Annual return company with made up date full list shareholders.

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