ELEMENT3 LTD - CASTLEFORD


Company Profile Company Filings

Overview

ELEMENT3 LTD is a Private Limited Company from CASTLEFORD ENGLAND and has the status: Active.
ELEMENT3 LTD was incorporated 20 years ago on 27/11/2003 and has the registered number: 04978243. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ELEMENT3 LTD - CASTLEFORD

This company is listed in the following categories:
81229 - Other building and industrial cleaning activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/02/2023 30/09/2024

Registered Office

UNIT D, LINKS 31 WILLOWBRIDGE WAY
CASTLEFORD
WF10 5NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
F.S.H. BUILDING SERVICES LIMITED (until 21/01/2021)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER BRUMBY Jul 1964 British Director 2023-03-03 CURRENT
MR IAN MICHAEL WOOD Jul 1958 British Director 2003-11-27 UNTIL 2023-03-03 RESIGNED
MR STUART WELBURN Oct 1971 British Director 2021-01-15 UNTIL 2023-03-03 RESIGNED
MR CHRISTOPHER MICHAEL JESSOP Sep 1976 British Director 2021-01-15 UNTIL 2023-03-03 RESIGNED
MR MATTHEW HENRY CAPPLEMAN Aug 1974 British Director 2021-01-15 UNTIL 2023-03-03 RESIGNED
SARAH WOOD British Secretary 2003-11-27 UNTIL 2021-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
F.S.H. (Group) Limited 2016-04-06 Castleford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ELEMENT3 LTD 2023-10-20 28-02-2023 £1 Cash £1 equity
Dormant Company Accounts - ELEMENT3 LTD 2022-11-17 28-02-2022 £1 Cash £1 equity
Dormant Company Accounts - ELEMENT3 LTD 2021-11-19 28-02-2021 £1 Cash £1 equity
Dormant Company Accounts - F.S.H. BUILDING SERVICES LIMITED 2020-12-01 28-02-2020 £1 Cash £1 equity
Dormant Company Accounts - F.S.H. BUILDING SERVICES LIMITED 2019-10-24 28-02-2019 £1 Cash £1 equity
Dormant Company Accounts - F.S.H. BUILDING SERVICES LIMITED 2018-11-21 28-02-2018 £1 Cash £1 equity
Dormant Company Accounts - F.S.H. BUILDING SERVICES LIMITED 2017-12-01 28-02-2017 £1 equity
Dormant Company Accounts - F.S.H. BUILDING SERVICES LIMITED 2016-12-01 28-02-2016 £1 equity
Dormant Company Accounts - F.S.H. BUILDING SERVICES LIMITED 2015-11-25 28-02-2015 £1 equity
Dormant Company Accounts - F.S.H. BUILDING SERVICES LIMITED 2014-09-23 28-02-2014 £1 equity
Dormant Company Accounts - F.S.H. BUILDING SERVICES LIMITED 2014-09-23 30-11-2013 £1 equity

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F.S.H (HOLDINGS) LIMITED CASTLEFORD UNITED KINGDOM Active GROUP 43999 - Other specialised construction activities n.e.c.