About

Registered Number: 03739569
Date of Incorporation: 24/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 37 Market Street, Cannock, Staffordshire, WS12 1AY

 

Element Hinton Ltd was founded on 24 March 1999 and are based in Staffordshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. There are 2 directors listed as Hinton, Richard Kevin, Edwards, Gareth Gwilym for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HINTON, Richard Kevin 01 August 2012 - 1
EDWARDS, Gareth Gwilym 04 May 1999 07 March 2007 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 14 July 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 19 April 2013
SH06 - Notice of cancellation of shares 22 August 2012
SH03 - Return of purchase of own shares 22 August 2012
AA - Annual Accounts 17 August 2012
TM01 - Termination of appointment of director 06 August 2012
AP03 - Appointment of secretary 06 August 2012
TM02 - Termination of appointment of secretary 06 August 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 March 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 31 August 2007
363s - Annual Return 03 April 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 10 August 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 04 April 2001
AA - Annual Accounts 10 November 2000
MISC - Miscellaneous document 15 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2000
363s - Annual Return 22 April 2000
287 - Change in situation or address of Registered Office 17 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
288b - Notice of resignation of directors or secretaries 17 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
NEWINC - New incorporation documents 24 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.