About

Registered Number: NI063459
Date of Incorporation: 07/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 45 Breckenhill Road, Doagh, Ballyclare, County Antrim, BT39 0TB

 

Element Consultants Ltd was registered on 07 March 2007 with its registered office in Ballyclare in County Antrim, it has a status of "Active". We don't know the number of employees at this business. The companies directors are listed as Nicol, Alistair James, Cooke, Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICOL, Alistair James 21 November 2007 - 1
COOKE, Peter 16 November 2016 23 April 2017 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 22 November 2017
TM01 - Termination of appointment of director 25 April 2017
CS01 - N/A 08 March 2017
AP01 - Appointment of director 08 March 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 23 December 2015
RESOLUTIONS - N/A 20 April 2015
SH10 - Notice of particulars of variation of rights attached to shares 20 April 2015
SH08 - Notice of name or other designation of class of shares 20 April 2015
CC04 - Statement of companies objects 20 April 2015
AR01 - Annual Return 23 March 2015
CH01 - Change of particulars for director 23 March 2015
CH01 - Change of particulars for director 23 March 2015
CH01 - Change of particulars for director 23 March 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 12 March 2014
CH01 - Change of particulars for director 12 March 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 17 April 2013
CH01 - Change of particulars for director 16 April 2013
CH03 - Change of particulars for secretary 16 April 2013
AD01 - Change of registered office address 07 January 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 12 March 2010
CH03 - Change of particulars for secretary 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 12 February 2010
371S(NI) - N/A 08 April 2009
AC(NI) - N/A 01 March 2009
98-2(NI) - N/A 25 July 2008
296(NI) - N/A 29 May 2008
371S(NI) - N/A 29 May 2008
295(NI) - N/A 20 June 2007
295(NI) - N/A 16 May 2007
NEWINC - New incorporation documents 07 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.