ELEMENT DISTRIBUTION LIMITED
ELEMENT DISTRIBUTION LIMITED is an active private limited company, incorporated on 2 July 2012. The nature of the business is Other transportation support activities. The company's registered office is on Hackwood, Robertsbridge. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. ELEMENT DISTRIBUTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08126003 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/07/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 HACKWOOD |
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Post Town | ROBERTSBRIDGE |
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County | EAST SUSSEX |
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Country | ENGLAND |
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Postcode | TN32 5ER |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 30/03/2025 |
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Last Made Up Date | 16/03/2024 |
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Return
Next Due Date | 30/07/2016 |
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Last Made Up Date | 02/07/2015 |
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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)
52290 - Other transportation support activities
Company Name History
From incorporation onwards:
ELEMENT DISTRIBUTION LIMITED
Directors
(The company's officers)
MR ROBERT AMES
(~47 year old English national)
108 DEVONSHIRE ROAD, LONDON, E17 8QJ, ENGLAND
- Current Director
- Gives occupation as PRODUCTION DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2020
MR DANIEL WILLETT
(~57 year old English national)
1 DEANE DOWN DROVE, LITTLETON, WINCHESTER, SO22 6PP, ENGLAND
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/02/2020
MR JOHN CLIVE ANDREWS
14 HACKWOOD, ROBERTSBRIDGE, TN32 5ER, ENGLAND
Appointed on 01/03/2021
Shareholders
(Persons of Significant Control)
Mr Daniel Willett
(~57 year old English national)
1, Deane Down Drove, Littleton, Winchester, SO22 6PP, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/02/2020
Connections
(Shared officers)
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 DISTRIBUTION LIMITED: Maps
Maps show the location of the postcode of the registered office, TN32 5ER.
Map of ELEMENT DISTRIBUTION LIMITED at local scale
Map of ELEMENT DISTRIBUTION LIMITED at district scale
More Companies in TN32 5ER
Other companies with registered offices in TN32 5ER:
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)