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ELEMENT 1 ENGINEERING LTD

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

This company is commonly known as Element 1 Engineering Ltd. The company was founded 9 years ago and was given the registration number 09273506. The firm's registered office is in LUTON. You can find them at 11 George Street West, , Luton, Bedfordshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ELEMENT 1 ENGINEERING LTD
Company Number:09273506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:11 George Street West, Luton, Bedfordshire, England, LU1 2BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, George Street West, Luton, England, LU1 2BJ

Director17 March 2021Active
11, George Street West, Luton, England, LU1 2BJ

Director21 October 2014Active
11, George Street West, Luton, England, LU1 2BJ

Director01 June 2023Active

People with Significant Control

Mr Imran Arshad
Notified on:21 October 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:11, George Street West, Luton, England, LU1 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mahwish Mahwood
Notified on:21 October 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:11, George Street West, Luton, England, LU1 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bilal Mahmood
Notified on:21 October 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:11, George Street West, Luton, England, LU1 2BJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-03Officers

Appoint person director company with name date.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-03-19Officers

Appoint person director company with name date.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-07-22Address

Change registered office address company with date old address new address.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Incorporation

Incorporation company.

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