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ELEMENT DISTRIBUTION LIMITED

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

This company is commonly known as Element Distribution Limited. The company was founded 11 years ago and was given the registration number 08126003. The firm's registered office is in ROBERTSBRIDGE. You can find them at 14 Hackwood, , Robertsbridge, East Sussex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ELEMENT DISTRIBUTION LIMITED
Company Number:08126003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:14 Hackwood, Robertsbridge, East Sussex, England, TN32 5ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Hackwood, Robertsbridge, England, TN32 5ER

Secretary01 March 2021Active
108, Devonshire Road, London, England, E17 8QJ

Director25 February 2020Active
1, Deane Down Drove, Littleton, Winchester, England, SO22 6PP

Director25 February 2020Active
14, Hackwood, Robertsbridge, England, TN32 5ER

Director01 September 2018Active
14, Hackwood, Robertsbridge, England, TN32 5ER

Director02 July 2012Active

People with Significant Control

Mr Daniel Willett
Notified on:25 February 2020
Status:Active
Date of birth:May 1967
Nationality:English
Country of residence:England
Address:1, Deane Down Drove, Winchester, England, SO22 6PP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John Clive Andrews
Notified on:01 September 2018
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:14, Hackwood, Robertsbridge, England, TN32 5ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Willett
Notified on:06 April 2017
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:14, Hackwood, Robertsbridge, England, TN32 5ER
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Willett
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:1, Deane Down Drove, Winchester, England, SO22 6PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-04-17Accounts

Accounts with accounts type dormant.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-05Accounts

Accounts with accounts type dormant.

Download
2021-03-22Officers

Appoint person secretary company with name date.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Officers

Termination director company with name termination date.

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2020-03-22Accounts

Accounts with accounts type dormant.

Download
2020-03-16Officers

Appoint person director company with name date.

Download
2020-03-16Officers

Appoint person director company with name date.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-03-16Persons with significant control

Notification of a person with significant control.

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2020-03-16Persons with significant control

Cessation of a person with significant control.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-03-30Accounts

Accounts with accounts type dormant.

Download
2018-09-03Persons with significant control

Notification of a person with significant control.

Download
2018-09-03Confirmation statement

Confirmation statement with updates.

Download
2018-09-03Persons with significant control

Cessation of a person with significant control.

Download
2018-09-03Officers

Appoint person director company with name date.

Download
2018-09-03Persons with significant control

Cessation of a person with significant control.

Download
2018-09-03Officers

Termination director company with name termination date.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type dormant.

Download

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