ELEMENTS (EUROPE) LIMITED - TELFORD


Company Profile Company Filings

Overview

ELEMENTS (EUROPE) LIMITED is a Private Limited Company from TELFORD UNITED KINGDOM and has the status: Active.
ELEMENTS (EUROPE) LIMITED was incorporated 18 years ago on 07/10/2005 and has the registered number: 05586163. The accounts status is FULL and accounts are next due on 30/09/2024.

ELEMENTS (EUROPE) LIMITED - TELFORD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HADLEY CASTLE WORKS
TELFORD
TF1 6AA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SOO KIM May 1979 South Korean Director 2023-11-17 CURRENT
MR DO YOUNG KIM Jun 1970 South Korean Director 2023-03-14 CURRENT
MR NO HYUN KI Oct 1974 South Korean Director 2023-11-17 CURRENT
MR SIMON UNDERWOOD May 1972 British Director 2023-05-26 CURRENT
MR TERRY LUNT Jul 1983 British Director 2018-04-03 UNTIL 2020-01-09 RESIGNED
MR SIMON UNDERWOOD May 1972 British Director 2016-03-11 UNTIL 2020-01-09 RESIGNED
JONATHAN RONALD CLARK Sep 1942 Secretary 2005-10-07 UNTIL 2005-10-11 RESIGNED
ANTHONY WAYNE MORGAN Secretary 2005-10-11 UNTIL 2011-04-01 RESIGNED
MR DO YOUNG KIM Jun 1970 South Korean Director 2020-01-09 UNTIL 2020-10-20 RESIGNED
LORAINE MURIEL ELIZABETH PICKSTOCK Jul 1963 British Director 2012-10-01 UNTIL 2019-04-16 RESIGNED
MR JOHN ROLAND PICKSTOCK May 1963 British Director 2005-10-11 UNTIL 2023-05-26 RESIGNED
MR ANTONY WAYNE MORGAN Apr 1961 British Director 2006-09-15 UNTIL 2011-04-01 RESIGNED
MR BYEONG YONG LIM Aug 1962 South Korean Director 2020-02-24 UNTIL 2023-11-17 RESIGNED
MR JONG HWA LEE Sep 1968 South Korean Director 2020-01-09 UNTIL 2020-02-24 RESIGNED
MR YOON HONG HUH Jan 1979 South Korean Director 2020-01-09 UNTIL 2023-11-17 RESIGNED
MR ROBIN ANDREW JONES Jan 1962 British Director 2009-05-14 UNTIL 2020-01-09 RESIGNED
DIANA DAVIES Jul 1949 British Director 2005-10-07 UNTIL 2005-10-11 RESIGNED
KEVIN ARTHUR Dec 1980 British Director 2016-03-11 UNTIL 2020-01-09 RESIGNED
MR DOYONG AN Feb 1970 South Korean Director 2020-10-20 UNTIL 2023-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sarkate Securities Limited 2016-11-30 - 2020-01-09 Oswestry   Ownership of shares 75 to 100 percent
Mr John Roland Pickstock 2016-10-07 - 2016-11-30 5/1963 Significant influence or control

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GREENSPHERE HOLDINGS 2012 LIMITED LLANSANTFFRAID WALES Active DORMANT 99999 - Dormant Company
GREENSPHERE MODULAR LIMITED LLANSANTFFRAID WALES Active TOTAL EXEMPTION FULL 43290 - Other construction installation
F1 MODULAR LIMITED LEEDS Active SMALL 43999 - Other specialised construction activities n.e.c.
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FABRIC FIRST MODULAR LIMITED HIGH WYCOMBE ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
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SENNA ESTATES (WOLVES) LIMITED OSWESTRY UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-17 31-12-2022 1,485,872 Cash

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