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