This company is commonly known as Elemento (hanwell) Limited. The company was founded 8 years ago and was given the registration number 09950628. 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 41100 - Development of building projects.
| Name | : | ELEMENTO (HANWELL) LIMITED |
|---|---|---|
| Company Number | : | 09950628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2016 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swiss House, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ | Director | 05 February 2016 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ | Secretary | 05 February 2016 | Active |
| Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR | Director | 14 January 2016 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ | Director | 14 January 2016 | Active |
| 16, Cowbridge Road, Pontyclun, CF72 9ED | Director | 07 August 2018 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ | Director | 05 September 2018 | Active |
| Swiss House, Beckingham Street, Tolleshunt Major, United Kingdom, CM9 8LZ | Director | 11 September 2017 | Active |
| Elemento Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Swiss House, Beckingham Street, Maldon, England, CM9 8LZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Officers | Change person director company with change date. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-31 | Accounts | Change account reference date company previous extended. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Officers | Change person director company with change date. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Officers | Change person director company with change date. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-27 | Insolvency | Liquidation voluntary arrangement completion. | Download |
| 2020-01-11 | Insolvency | Liquidation voluntary arrangement meeting approving companies voluntary arrangement. | Download |
| 2019-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-30 | Officers | Termination director company with name termination date. | Download |
| 2019-07-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-10 | Mortgage | Mortgage satisfy charge full. | Download |
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