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 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.
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 |