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Element Yachts Ltd, BB4 5HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELEMENT YACHTS LTD

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

This company is commonly known as Element Yachts Ltd. The company was founded 5 years ago and was given the registration number 12015297. The firm's registered office is in ROSSENDALE. You can find them at Suite 14c, Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, . This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:ELEMENT YACHTS LTD
Company Number:12015297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport
  • 50200 - Sea and coastal freight water transport
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:Suite 14c, Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale, United Kingdom, BB4 5HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Senlikkoy Mahallesi, Yonca Sokak No:8 Florya, Bakirkoy, Istanbul, Turkey, 34153

Secretary23 May 2019Active
Element Food B.V., Turbinestraat 17, Amsterdam, Netherlands, 1014AV

Corporate Secretary23 May 2019Active
Senlikkoy Mahallesi, Yonca Sokak No:8 Florya, Bakirkoy, Istanbul, Turkey, 34153

Director23 May 2019Active
Element Food B.V., Turbinestraat 17, Amsterdam, Netherlands, 1014AV

Corporate Director23 May 2019Active

People with Significant Control

Mr Osman Kadiroglu
Notified on:23 May 2019
Status:Active
Date of birth:November 1978
Nationality:Turkish
Country of residence:Turkey
Address:Senlikkoy Mahallesi, Yonca Sokak No:8 Florya, Istanbul, Turkey, 34153
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2019-05-23Incorporation

Incorporation company.

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