ELEMENTAL EUROPE LTD - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

ELEMENTAL EUROPE LTD is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
ELEMENTAL EUROPE LTD was incorporated 16 years ago on 16/10/2007 and has the registered number: 06400305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELEMENTAL EUROPE LTD - HEMEL HEMPSTEAD

This company is listed in the following categories:
82990 - Other business support service 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

AVALAND HOUSE
HEMEL HEMPSTEAD
HERTS
HP3 9SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL JAMES LENIHAN Nov 1972 British Director 2007-10-16 CURRENT
GARY IAN GARBER Dec 1958 British Director 2012-07-01 CURRENT
SUSAN BUHAGIAR Jun 1960 British Nominee Director 2007-10-16 UNTIL 2007-10-16 RESIGNED
BRYAN BUHAGIAR British Nominee Secretary 2007-10-16 UNTIL 2007-10-16 RESIGNED
PENELOPE WOODALL Jan 1947 Secretary 2007-10-16 UNTIL 2012-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Ian Garber 2016-04-06 12/1958 London   Right to appoint and remove directors
Mr Daniel James Lenihan 2016-04-06 11/1972 Hemel Hempstead   Hertfordshire Right to appoint and remove directors
3 Legged Thing Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEADBOURNE LIMITED ROWLEY REGIS Dissolved... 74990 - Non-trading company
WOODCROFT WILDSPACE LONDON Active MICRO ENTITY 91040 - Botanical and zoological gardens and nature reserves activities
3 LEGGED THING LIMITED HEMEL HEMPSTEAD, Active TOTAL EXEMPTION FULL 26702 - Manufacture of photographic and cinematographic equipment

Free Reports Available

Report Date Filed Date of Report Assets
Elemental Europe Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 31-12-2022 £-2,579 equity
Elemental Europe Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £28,565 Cash £-2,551 equity
Elemental Europe Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £7,130 Cash £-1,099 equity
Elemental Europe Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-24 31-12-2019 £1,954 Cash £-8,551 equity
Elemental Europe Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £2,735 Cash £-20,475 equity
Elemental Europe Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £-24,963 equity
Micro-entity Accounts - ELEMENTAL EUROPE LTD 2017-09-30 31-12-2016 £-58,527 equity
Abbreviated Company Accounts - ELEMENTAL EUROPE LTD 2016-10-01 31-12-2015 £-59,012 equity
Elemental Europe Ltd - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £-64,281 equity
Abbreviated Company Accounts - ELEMENTAL EUROPE LTD 2014-10-01 31-12-2013 £-70,483 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELMBRIDGE LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WEIGHTPLAN LIMITED HEMEL HEMPSTEAD, Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEPAINT LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 43341 - Painting
WENTWORTH WILLIAMS LIMITED HEMEL HEMPSTEAD, Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IDIOTLAMP SUSPECT LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
DUNFIELD DEVELOPMENTS LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALLURIA PROPERTY GROUP LTD HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
HEMEL COPY PRINT (2017) LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 18129 - Printing n.e.c.
ABRAXAS MARKETING LTD HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SILEO CONSULTANCY LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.