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ELEMENT 3-HEATING LIMITED

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

This company is commonly known as Element 3-heating Limited. The company was founded 8 years ago and was given the registration number 09905129. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 46 Albion Road, Albion Road, Tunbridge Wells, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ELEMENT 3-HEATING LIMITED
Company Number:09905129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:46 Albion Road, Albion Road, Tunbridge Wells, England, TN1 2PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Albion Road, Tunbridge Wells, England, TN1 2PF

Director16 May 2017Active
46 Albion Road, Albion Road, Tunbridge Wells, England, TN1 2PF

Director07 December 2015Active
37 Warren Street, Warren Street, London, United Kingdom, W1T 6AD

Secretary07 December 2015Active

People with Significant Control

Mrs Faye Anne Seifert
Notified on:28 October 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:46 Albion Road, Albion Road, Tunbridge Wells, England, TN1 2PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Johan Seifert
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:46, Albion Road, Tunbridge Wells, England, TN1 2PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control as firm

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
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-22Officers

Change person director company with change date.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-22Officers

Change person director company with change date.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-02-27Address

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

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Change to a person with significant control.

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2017-06-14Accounts

Change account reference date company previous shortened.

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2017-05-22Address

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

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2017-05-22Officers

Appoint person director company with name date.

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