ELEMENTALE-UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elementale-uk Ltd. The company was founded 4 years ago and was given the registration number 12676505. The firm's registered office is in BRISTOL. You can find them at The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | ELEMENTALE-UK LTD |
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| Company Number | : | 12676505 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 June 2020 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Andrew Stephen Carnell |
| Notified on | : | 09 January 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, United Kingdom, HG5 9AY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Stephen Stott |
| Notified on | : | 20 August 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1965 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, United Kingdom, HG5 9AY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Martyn Dennis Carnell |
| Notified on | : | 31 July 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, United Kingdom, HG5 9AY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Steven James Whitwham |
| Notified on | : | 20 July 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, United Kingdom, HG5 9AY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Bryan Anthony Thornton |
| Notified on | : | 07 July 2022 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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| Nature of control | : | - Significant influence or control
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| Mr Peter Valaitis |
| Notified on | : | 17 June 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, High Street, Bristol, England, BS9 3BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (27 days ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)