ELEMENT SOLUTIONS LTD
ELEMENT SOLUTIONS LTD is an active private limited company, incorporated on 17 July 2020. The nature of the business includes Other construction installation and two other classifications. The company's registered office is on Siloam Close, Tredegar. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. ELEMENT SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12750249 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SILOAM CLOSE |
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Address Line 2 | TAFARNAUBACH |
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Post Town | TREDEGAR |
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Country | WALES |
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Postcode | NP22 3AJ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/07/2024 |
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Last Made Up Date | 16/07/2023 |
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Return
Next Due Date | 14/08/2021 |
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Last Made Up Date | Not available |
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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)
43290 - Other construction installation
47290 - Other retail sale of food in specialised stores
74100 - specialised design activities
Company Name History
From incorporation onwards:
ELEMENT SOLUTIONS LTD
Directors
(The company's officers)
PETER ALLEN
(~44 year old British national)
5 SILOAM CLOSE, TAFARNAUBACH, TREDEGAR, NP22 3AJ, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 17/07/2020
MR LIAM RHYS FLAHERTY
(~36 year old British national)
GRAIG HOUSE ALMA TERRACE, DOWLAIS, MERTHYR TYDFIL, CF48 3RU, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 04/03/2024
JADE MARY KNIGHT
(~31 year old British national)
5 SILOAM CLOSE, TAFARNAUBACH, TREDEGAR, NP22 3AJ, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 17/07/2020
Shareholders
(Persons of Significant Control)
Peter Allen
(~44 year old British national)
5, Siloam Close, Tafarnaubach, Tredegar, NP22 3AJ, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/07/2020
Jade Mary Knight
(~31 year old British national)
5, Siloam Close, Tafarnaubach, Tredegar, NP22 3AJ, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/07/2020
Mr Liam Rhys Flaherty
(~36 year old British national)
Graig House, Alma Terrace, Dowlais, Merthyr Tydfil, CF48 3RU, Wales
- Owns between 25% and 50% of the shares.
Notified on 25/03/2024
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 SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, NP22 3AJ.
Map of ELEMENT SOLUTIONS LTD at local scale
Map of ELEMENT SOLUTIONS LTD at district scale
More Companies in NP22 3AJ
Other companies with registered offices in NP22 3AJ:
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)