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ELEMENTAL PROFESSIONAL SERVICES LIMITED

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

This company is commonly known as Elemental Professional Services Limited. The company was founded 18 years ago and was given the registration number 05809652. The firm's registered office is in CHEPSTOW. You can find them at Oak Bank Mopla Road, Tutshill, Chepstow, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:ELEMENTAL PROFESSIONAL SERVICES LIMITED
Company Number:05809652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Oak Bank Mopla Road, Tutshill, Chepstow, United Kingdom, NP16 7PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Bank, Mopla Road, Tutshill, Chepstow, England, NP16 7PS

Director13 December 2021Active
Oak Bank, Mopla Road, Tutshill, Chepstow, United Kingdom, NP16 7PS

Director08 May 2006Active
Tanners Perrinpit Road, Frampton Cotterell, Bristol, BS36 2AR

Secretary08 May 2006Active
The Byes, Burehill, Hereford, HR4 7RW

Secretary01 May 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary08 May 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director08 May 2006Active

People with Significant Control

Rebecca Biggins
Notified on:17 February 2017
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Oak Bank, Mopla Road, Chepstow, England, NP16 7PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Thomas Torbet
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:Wales
Address:Oak Bank, Mopla Road, Chepstow, Wales, NP16 7PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with updates.

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2023-09-11Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2022-01-13Persons with significant control

Notification of a person with significant control.

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2021-12-13Officers

Appoint person director company with name date.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2020-08-14Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2017-07-11Persons with significant control

Change to a person with significant control without name date.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-02-17Capital

Capital allotment shares.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-12-02Address

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

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2016-11-23Officers

Change person director company with change date.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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