ELEMENT 1 ENGINEERING LTD
ELEMENT 1 ENGINEERING LTD is an active private limited company, incorporated on 21 October 2014. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on George Street West, Luton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ELEMENT 1 ENGINEERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09273506 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 GEORGE STREET WEST |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Country | ENGLAND |
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Postcode | LU1 2BJ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 18/11/2016 |
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Last Made Up Date | 21/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45320 - Retail trade of motor vehicle parts and accessories
Company Name History
From incorporation onwards:
ELEMENT 1 ENGINEERING LTD
Directors
(The company's officers)
MR IMRAN ARSHAD
(~47 year old British national)
11 GEORGE STREET WEST, LUTON, BEDFORDSHIRE, LU1 2BJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/03/2021
MR BILAL MAHMOOD (MENG HONS)
(~45 year old British national)
11 GEORGE STREET WEST, LUTON, BEDFORDSHIRE, LU1 2BJ, ENGLAND
- Current Director
- Gives occupation as DESIGN ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 21/10/2014
MRS MAHWISH MAHMOOD
(~43 year old British national)
11 GEORGE STREET WEST, LUTON, BEDFORDSHIRE, LU1 2BJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2023
Shareholders
(Persons of Significant Control)
Mr Bilal Mahmood
(~45 year old British national)
11, George Street West, Luton, Bedfordshire, LU1 2BJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/10/2016
Mrs Mahwish Mahwood
(~43 year old British national)
11, George Street West, Luton, Bedfordshire, LU1 2BJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/10/2016
Mr Imran Arshad
(~47 year old British national)
11, George Street West, Luton, Bedfordshire, LU1 2BJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/10/2016
Connections
(Shared officers)
- MR BILAL MAHMOOD (MENG HONS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELEMENT 1 ENGINEERING LTD: Maps
Maps show the location of the postcode of the registered office, LU1 2BJ.
Map of ELEMENT 1 ENGINEERING LTD at local scale
Map of ELEMENT 1 ENGINEERING LTD at district scale
More Companies in LU1 2BJ
Other companies with registered offices in LU1 2BJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)