ELEMENT 3 DESIGN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Element 3 Design Limited. The company was founded 8 years ago and was given the registration number 10128822. The firm's registered office is in LEYLAND. You can find them at Oak House, 317 Golden Hill Lane, Leyland, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ELEMENT 3 DESIGN LIMITED |
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| Company Number | : | 10128822 |
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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 | : | 18 April 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Oak House, 317 Golden Hill Lane, Leyland, England, PR25 2YJ |
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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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| Oak House, 317 Golden Hill Lane, Leyland, England, PR25 2YJ | Director | 01 December 2017 | Active |
| 317, Golden Hill Lane, Leyland, England, PR25 2YJ | Director | 18 April 2016 | Active |
People with Significant Control
| Bawn Hq Ltd |
| Notified on | : | 29 February 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 317, Golden Hill Lane, Leyland, England, PR25 2YJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr David Jackson |
| Notified on | : | 25 June 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Oak House, 317 Golden Hill Lane, Leyland, England, PR25 2YJ |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| E3dpc Limited |
| Notified on | : | 25 June 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 317, Golden Hill Lane, Leyland, England, PR25 2YJ |
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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 James Bawn |
| Notified on | : | 25 June 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Oak House, 317 Golden Hill Lane, Leyland, England, PR25 2YJ |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr David Jackson |
| Notified on | : | 14 May 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Oak House, 317 Golden Hill Lane, Leyland, England, PR25 2YJ |
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| Nature of control | : | - Significant influence or control as firm
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| Urfn Limited |
| Notified on | : | 18 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 19, Riefield, Bolton, England, BL1 6TA |
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| Nature of control | : | - Ownership of shares 75 to 100 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)