ELEMENTRI LIMITED - BATH


Company Profile Company Filings

Overview

ELEMENTRI LIMITED is a Private Limited Company from BATH and has the status: Active.
ELEMENTRI LIMITED was incorporated 32 years ago on 13/02/1992 and has the registered number: 02687355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ELEMENTRI LIMITED - BATH

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

75 WARMINSTER ROAD
BATH
SOMERSET
BA2 6RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD BERGE Apr 1950 British Director 1992-03-27 CURRENT
MRS CATHERINE SARAH BERGE Jun 1957 British Director 1993-08-09 CURRENT
MRS CATHERINE SARAH BERGE Jun 1957 British Secretary 1993-08-09 CURRENT
MRS SUSAN ELIZABETH VANDERSTEEN British Secretary 1992-02-10 UNTIL 1993-08-20 RESIGNED
MR IAN MICHAEL WOOD-SMITH Mar 1959 British Director 1992-02-10 UNTIL 1992-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Berge 2024-01-05 4/1950 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Catherine Sarah Berge 2017-02-01 6/1957 Bath   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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ELEMENTRI DEVELOPMENTS LTD BATH ENGLAND Active DORMANT 41100 - Development of building projects

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ELEMENTRI DEVELOPMENTS LTD BATH ENGLAND Active DORMANT 41100 - Development of building projects