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ELEMENTAL INDUSTRIES LIMITED

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

This company is commonly known as Elemental Industries Limited. The company was founded 12 years ago and was given the registration number 08068205. The firm's registered office is in LYMINGTON. You can find them at 116 High Street, , Lymington, Hampshire. This company's SIC code is 25620 - Machining.

Company Information

Name:ELEMENTAL INDUSTRIES LIMITED
Company Number:08068205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:116 High Street, Lymington, Hampshire, SO41 9AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, West Way, Pennington, Lymington, England, SO41 8DZ

Director01 April 2022Active
8, West Way, Pennington, Lymington, England, SO41 8DZ

Director27 May 2021Active
116, High Street, Lymington, SO41 9AQ

Secretary14 May 2012Active
116, High Street, Lymington, SO41 9AQ

Director14 May 2012Active

People with Significant Control

Mr Peter Jeffrey Warren
Notified on:01 April 2022
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:8, West Way, Lymington, England, SO41 8DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Warren
Notified on:14 May 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:116, High Street, Lymington, SO41 9AQ
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-25Confirmation statement

Confirmation statement with updates.

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2024-02-25Accounts

Accounts with accounts type unaudited abridged.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-11-09Address

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

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2022-07-23Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-04-06Officers

Change person director company with change date.

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2022-04-06Officers

Termination director company with name termination date.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-04-06Officers

Appoint person director company with name date.

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2022-04-05Officers

Termination secretary company with name termination date.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-04-05Persons with significant control

Cessation of a person with significant control.

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2022-02-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2021-05-27Officers

Change person director company with change date.

Download
2021-05-27Officers

Change person secretary company with change date.

Download
2021-05-27Officers

Appoint person director company with name date.

Download
2021-02-18Accounts

Accounts with accounts type total exemption full.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2018-02-24Accounts

Accounts with accounts type total exemption full.

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