This company is commonly known as Second Element Limited. The company was founded 21 years ago and was given the registration number 04578427. The firm's registered office is in MARKET RASEN. You can find them at 1 Clare Cottage, Gallamore Lane, Market Rasen, Lincolnshire. This company's SIC code is 39000 - Remediation activities and other waste management services.
| Name | : | SECOND ELEMENT LIMITED |
|---|---|---|
| Company Number | : | 04578427 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2002 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Clare Cottage, Gallamore Lane, Market Rasen, Lincolnshire, England, LN8 3HZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clare Lodge, Gallamore Lane, Market Rasen, LN8 3HZ | Secretary | 31 October 2002 | Active |
| Clare Lodge, Gallamore Lane, Market Rasen, LN8 3HZ | Director | 31 October 2002 | Active |
| Second Element (Holdings) Limited | ||
| Notified on | : | 24 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tower House, Lucy Tower Street, Lincoln, England, LN1 1XW |
| Nature of control | : |
|
| Mrs Heather Margaret Danielson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Clare Lodge, Gallamore Lane, Market Rasen, United Kingdom, LN8 3HZ |
| Nature of control | : |
|
| Mr Richard Euan Martin Danielson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Clare Lodge, Gallamore Lane, Market Rasen, United Kingdom, LN8 3HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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