ELEMENT 2 LIMITED - SKIPTON


Company Profile Company Filings

Overview

ELEMENT 2 LIMITED is a Private Limited Company from SKIPTON ENGLAND and has the status: Active.
ELEMENT 2 LIMITED was incorporated 4 years ago on 08/06/2020 and has the registered number: 12651834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ELEMENT 2 LIMITED - SKIPTON

This company is listed in the following categories:
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 3 ACORN BUSINESS PARK
SKIPTON
BD23 2UE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRK KAREL J. VAN DAELE Apr 1961 Belgian Director 2021-01-22 CURRENT
JAMES HARRIS Apr 1983 British Director 2020-06-17 CURRENT
MR TIMOTHY EWING HARPER Mar 1962 British Director 2020-06-08 CURRENT
DR. ANDREW JAMES HAGAN Dec 1975 British Director 2020-06-17 CURRENT
JOHN VINCENT CABLE May 1943 British Director 2021-01-22 CURRENT
MR BRENDAN MICHAEL BILTON Apr 1964 British Director 2020-06-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brendan Michael Bilton 2021-06-07 4/1964 Skipton   Significant influence or control
Mr Timothy Ewing Harper 2021-06-07 3/1962 Skipton   Significant influence or control
Mr Brendan Michael Bilton 2020-06-08 - 2021-03-17 4/1964 Skipton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Timothy Ewing Harper 2020-06-08 - 2021-03-17 3/1962 Skipton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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ELEMENT 2 TRADING LIMITED SKIPTON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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CIRCLO3 GROUP S.A.R.L REFER TO PARENT REGISTRY Dissolved... FULL None Supplied

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