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ELEMENTO CONSTRUCTION LIMITED

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

This company is commonly known as Elemento Construction Limited. The company was founded 7 years ago and was given the registration number 10821023. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ELEMENTO CONSTRUCTION LIMITED
Company Number:10821023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2017
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom, CM9 8LZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2214, Unit 3a, Hatton Garden, Holborn, London, England, EC1N 8DX

Director11 August 2023Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director15 June 2017Active
Thornbury House 16, Cowbridge Road, Pontyclun, CF72 9ED

Director07 August 2018Active
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Director05 September 2018Active
Suite 2214, Unit 3a, Hatton Garden, Holborn, London, England, EC1N 8DX

Director15 June 2017Active
Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ

Director11 September 2017Active

People with Significant Control

Mr James Barham
Notified on:01 June 2024
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:Swiss House, Beckingham Street, Maldon, England, CM9 8LZ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gps Virtual Office Ltd
Notified on:11 August 2023
Status:Active
Country of residence:England
Address:Suite 2214, Unit 3a, Hatton Garden, London, England, EC1N 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Julie Elizabeth Doran
Notified on:15 June 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Suite 2214, Unit 3a, Hatton Garden, London, England, EC1N 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Fd Secretarial Ltd
Notified on:15 June 2017
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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