About

Registered Number: 06636370
Date of Incorporation: 02/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: The Croft, Whitbeck, Millom, Cumbria, LA19 5UP,

 

Founded in 2008, Element Consultancy Ltd have registered office in Millom, Cumbria, it's status is listed as "Active". The current directors of the company are listed as King, Daniel Edward, King, Emiko Nishida, Rwl Registrars Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Daniel Edward 02 July 2008 - 1
KING, Emiko Nishida 01 February 2010 - 1
Secretary Name Appointed Resigned Total Appointments
RWL REGISTRARS LIMITED 02 July 2008 02 July 2008 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 26 April 2019
CS01 - N/A 08 July 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 13 July 2017
CH01 - Change of particulars for director 23 April 2017
CH01 - Change of particulars for director 23 April 2017
AA - Annual Accounts 22 February 2017
CS01 - N/A 05 September 2016
AD01 - Change of registered office address 05 September 2016
AA - Annual Accounts 10 March 2016
AD01 - Change of registered office address 07 March 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 23 April 2015
CH01 - Change of particulars for director 17 March 2015
CH01 - Change of particulars for director 17 March 2015
CH01 - Change of particulars for director 17 March 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 18 July 2013
CH01 - Change of particulars for director 17 July 2013
CH01 - Change of particulars for director 17 July 2013
CH01 - Change of particulars for director 17 July 2013
CH01 - Change of particulars for director 17 July 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 18 August 2010
AA - Annual Accounts 19 March 2010
AP01 - Appointment of director 15 March 2010
363a - Annual Return 15 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 2008
RESOLUTIONS - N/A 11 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
NEWINC - New incorporation documents 02 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.