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ELEMENT PACKAGING LTD

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

This company is commonly known as Element Packaging Ltd. The company was founded 9 years ago and was given the registration number 09471486. The firm's registered office is in LONDON. You can find them at Tallis House, Tallis Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ELEMENT PACKAGING LTD
Company Number:09471486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Tallis House, Tallis Street, London, England, EC4Y 0AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tallis House, Tallis Street, London, England, EC4Y 0AB

Director04 March 2015Active
Tallis House, Tallis Street, London, England, EC4Y 0AB

Director23 November 2022Active
Tallis House, Tallis Street, London, England, EC4Y 0AB

Director04 March 2015Active
Tallis House, Tallis Street, London, England, EC4Y 0AB

Director06 March 2015Active

People with Significant Control

Element Packaging Holdings Ltd
Notified on:12 July 2023
Status:Active
Country of residence:England
Address:Tallis House, Tallis Street, London, England, EC4Y 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam Fraser Petyt
Notified on:06 April 2016
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:Tallis House, Tallis Street, London, England, EC4Y 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rohit Belani
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:Singaporean
Country of residence:England
Address:Tallis House, Tallis Street, London, England, EC4Y 0AB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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