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 10 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 |
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| Company Number | : | 09273506 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 October 2014 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45320 - Retail trade of motor vehicle parts and accessories
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Office Address & Contact
| Registered Address | : | 11 George Street West, Luton, Bedfordshire, England, LU1 2BJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 11, George Street West, Luton, England, LU1 2BJ | Director | 17 March 2021 | Active |
| 11, George Street West, Luton, England, LU1 2BJ | Director | 21 October 2014 | Active |
| 11, George Street West, Luton, England, LU1 2BJ | Director | 01 June 2023 | Active |
People with Significant Control
| Mr Imran Arshad |
| Notified on | : | 21 October 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11, George Street West, Luton, England, LU1 2BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Mahwish Mahwood |
| Notified on | : | 21 October 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11, George Street West, Luton, England, LU1 2BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Bilal Mahmood |
| Notified on | : | 21 October 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11, George Street West, Luton, England, LU1 2BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)