This company is commonly known as Elements (europe) Limited. The company was founded 18 years ago and was given the registration number 05586163. The firm's registered office is in OSWESTRY. You can find them at 2 Mile Oak, Maesbury Road, Oswestry, Shropshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | ELEMENTS (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 05586163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hadley Castle Works, Hadley, Telford, United Kingdom, TF1 6AA | Director | 17 November 2023 | Active |
| Hadley Castle Works, Hadley, Telford, United Kingdom, TF1 6AA | Director | 14 March 2023 | Active |
| Hadley Castle Works, Hadley, Telford, United Kingdom, TF1 6AA | Director | 17 November 2023 | Active |
| 155, Gray's Inn Road, London, England, WC1X 8UE | Director | 26 May 2023 | Active |
| 123 High Street, Bordesley, Birmingham, B12 0JU | Secretary | 07 October 2005 | Active |
| 4 Ffordd Spoonley, Spoonley Farm, Llansantffraid Ym Mechain, SY22 6FB | Secretary | 11 October 2005 | Active |
| 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA | Director | 20 October 2020 | Active |
| 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA | Director | 11 March 2016 | Active |
| 123 High Street, Bordesley, Birmingham, B12 0JU | Director | 07 October 2005 | Active |
| Hadley Castle Works, Hadley, Telford, United Kingdom, TF1 6AA | Director | 09 January 2020 | Active |
| 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA | Director | 14 May 2009 | Active |
| 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA | Director | 09 January 2020 | Active |
| 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA | Director | 09 January 2020 | Active |
| Hadley Castle Works, Hadley, Telford, United Kingdom, TF1 6AA | Director | 24 February 2020 | Active |
| 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA | Director | 03 April 2018 | Active |
| 4 Ffordd Spoonley Spoonley Farm, Llansantffraid, SY22 6FB | Director | 15 September 2006 | Active |
| 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA | Director | 11 October 2005 | Active |
| 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA | Director | 01 October 2012 | Active |
| 2 Mile Oak, Maesbury Road, Oswestry, SY10 8GA | Director | 11 March 2016 | Active |
| Sarkate Securities Limited | ||
| Notified on | : | 30 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2 Mile Oak, Maesbury Road, Oswestry, United Kingdom, SY10 8GA |
| Nature of control | : |
|
| Mr John Roland Pickstock | ||
| Notified on | : | 07 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Address | : | 2 Mile Oak, Oswestry, SY10 8GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Officers | Appoint person director company with name date. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-20 | Resolution | Resolution. | Download |
| 2022-07-20 | Incorporation | Memorandum articles. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Officers | Termination director company with name termination date. | Download |
| 2020-04-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-24 | Officers | Appoint person director company with name date. | Download |
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