RAW ELEMENT (DOCKENFIELD) LIMITED - FARNHAM
| Company Profile | Company Filings |
Overview
RAW ELEMENT (DOCKENFIELD) LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active - Proposal to Strike off.
RAW ELEMENT (DOCKENFIELD) LIMITED was incorporated 10 years ago on 10/01/2014 and has the registered number: 08840004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
RAW ELEMENT (DOCKENFIELD) LIMITED was incorporated 10 years ago on 10/01/2014 and has the registered number: 08840004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
RAW ELEMENT (DOCKENFIELD) LIMITED - FARNHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
TILFORD HOUSE FARNHAM BUSINESS PARK
FARNHAM
SURREY
GU9 8QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2022 | 24/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MORGAN MEAD | Mar 1979 | British | Director | 2023-11-13 | CURRENT |
| MR MORGAN MEAD | Secretary | 2018-01-26 | CURRENT | ||
| MR GILES DAVID WALKER | Sep 1980 | British | Director | 2014-01-10 UNTIL 2017-06-02 | RESIGNED |
| MR WESLEY NAUDE | Oct 1978 | South African | Director | 2018-01-25 UNTIL 2023-02-23 | RESIGNED |
| MR ANTHONY DONALD JOHN MOWATT | Aug 1965 | British | Director | 2014-01-10 UNTIL 2017-06-02 | RESIGNED |
| MR SIMON TIMOTHY MARSHALL | Jun 1971 | British | Director | 2017-06-02 UNTIL 2023-10-02 | RESIGNED |
| MR NICHOLAS EATON | Feb 1979 | British | Director | 2017-06-02 UNTIL 2020-08-14 | RESIGNED |
| MR GERARD WATERS | Dec 1957 | British | Director | 2017-06-02 UNTIL 2023-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marshall Eaton Developments Limited | 2017-06-02 | Farnham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Giles David Walker | 2016-04-06 - 2017-06-02 | 9/1980 | Farnham Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Anthony Donald John Mowatt | 2016-04-06 - 2017-06-02 | 8/1965 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-06-21 | 31-03-2021 | -96,826 equity |
| RAW ELEMENT (DOCKENFIELD) LIMITED | 2021-07-02 | 31-03-2020 | £56,410 equity |
| Raw Element (Dockenfield) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £70,639 equity |
| Raw Element (Dockenfield) Limited - Accounts to registrar - small 17.1 | 2017-04-19 | 31-01-2017 | £-269,389 equity |
| Raw Element (Dockenfield) Limited - Abbreviated accounts 16.1 | 2016-10-29 | 31-01-2016 | £9,262 Cash £-77,829 equity |
| Raw Element (Dockenfield) Limited - Limited company - abbreviated - 11.6 | 2015-08-01 | 31-01-2015 | £9,549 Cash £-66,328 equity |