About

Registered Number: 08230948
Date of Incorporation: 27/09/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 4HN,

 

Founded in 2012, Elemental Automotive Group Ltd are based in Guildford in Surrey, it's status in the Companies House registry is set to "Active". This company has 4 directors listed as Fowler, Mark, Colborne, Guy, Graham, Barry John, Hall, Ian in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOWLER, Mark 20 July 2016 - 1
COLBORNE, Guy 20 July 2016 19 April 2017 1
GRAHAM, Barry John 28 August 2015 14 September 2020 1
HALL, Ian 20 July 2016 19 April 2017 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 16 September 2020
TM01 - Termination of appointment of director 14 September 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 30 September 2019
CS01 - N/A 28 September 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 27 September 2017
PSC08 - N/A 13 September 2017
PSC09 - N/A 06 September 2017
SH01 - Return of Allotment of shares 31 August 2017
AA - Annual Accounts 25 July 2017
TM01 - Termination of appointment of director 25 May 2017
TM01 - Termination of appointment of director 25 May 2017
TM01 - Termination of appointment of director 25 May 2017
RESOLUTIONS - N/A 27 October 2016
CS01 - N/A 04 October 2016
CH01 - Change of particulars for director 30 September 2016
AP01 - Appointment of director 30 September 2016
AP01 - Appointment of director 30 September 2016
AP01 - Appointment of director 30 September 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 24 May 2016
SH01 - Return of Allotment of shares 24 May 2016
SH01 - Return of Allotment of shares 20 May 2016
SH01 - Return of Allotment of shares 19 May 2016
CH01 - Change of particulars for director 05 January 2016
CH01 - Change of particulars for director 05 January 2016
CH01 - Change of particulars for director 05 January 2016
CH01 - Change of particulars for director 05 January 2016
CH01 - Change of particulars for director 04 January 2016
CH01 - Change of particulars for director 04 January 2016
CH01 - Change of particulars for director 04 January 2016
CH01 - Change of particulars for director 04 January 2016
CH01 - Change of particulars for director 30 November 2015
CH01 - Change of particulars for director 30 November 2015
CH01 - Change of particulars for director 30 November 2015
CH01 - Change of particulars for director 30 November 2015
AR01 - Annual Return 23 November 2015
SH01 - Return of Allotment of shares 23 November 2015
SH01 - Return of Allotment of shares 23 November 2015
SH01 - Return of Allotment of shares 23 November 2015
SH01 - Return of Allotment of shares 23 November 2015
AP01 - Appointment of director 01 October 2015
CH01 - Change of particulars for director 28 August 2015
CH01 - Change of particulars for director 28 August 2015
CH01 - Change of particulars for director 28 August 2015
SH01 - Return of Allotment of shares 18 June 2015
SH01 - Return of Allotment of shares 18 June 2015
SH01 - Return of Allotment of shares 18 June 2015
AA - Annual Accounts 28 May 2015
AD01 - Change of registered office address 16 December 2014
AR01 - Annual Return 10 November 2014
RESOLUTIONS - N/A 19 August 2014
AA - Annual Accounts 26 June 2014
AA01 - Change of accounting reference date 28 May 2014
CERTNM - Change of name certificate 24 April 2014
RESOLUTIONS - N/A 14 April 2014
RESOLUTIONS - N/A 19 March 2014
CONNOT - N/A 19 March 2014
AR01 - Annual Return 11 December 2013
SH01 - Return of Allotment of shares 11 December 2013
SH01 - Return of Allotment of shares 11 December 2013
SH01 - Return of Allotment of shares 11 December 2013
AP01 - Appointment of director 08 January 2013
AD01 - Change of registered office address 20 November 2012
NEWINC - New incorporation documents 27 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.