Having been setup in 2005, Elements (Europe) Ltd have registered office in Shropshire, it's status at Companies House is "Active". The company is registered for VAT in the UK. The companies directors are listed as Huh, Yoon Hong, Kim, Do Young, Lim, Byeong Yong, Morgan, Anthony Wayne, Arthur, Kevin, Lee, Jong Hwa, Lunt, Terry at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUH, Yoon Hong | 09 January 2020 | - | 1 |
| KIM, Do Young | 09 January 2020 | - | 1 |
| LIM, Byeong Yong | 24 February 2020 | - | 1 |
| ARTHUR, Kevin | 11 March 2016 | 09 January 2020 | 1 |
| LEE, Jong Hwa | 09 January 2020 | 24 February 2020 | 1 |
| LUNT, Terry | 03 April 2018 | 09 January 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORGAN, Anthony Wayne | 11 October 2005 | 01 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 30 April 2020 | |
| AP01 - Appointment of director | 24 February 2020 | |
| TM01 - Termination of appointment of director | 24 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 19 February 2020 | |
| SH01 - Return of Allotment of shares | 23 January 2020 | |
| PSC08 - N/A | 21 January 2020 | |
| PSC07 - N/A | 21 January 2020 | |
| PSC07 - N/A | 17 January 2020 | |
| RESOLUTIONS - N/A | 14 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| AP01 - Appointment of director | 10 January 2020 | |
| AP01 - Appointment of director | 10 January 2020 | |
| AP01 - Appointment of director | 10 January 2020 | |
| MR04 - N/A | 10 January 2020 | |
| MR04 - N/A | 10 January 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 14 October 2019 | |
| TM01 - Termination of appointment of director | 16 April 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 08 October 2018 | |
| AP01 - Appointment of director | 09 April 2018 | |
| MR01 - N/A | 28 March 2018 | |
| MR04 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| CS01 - N/A | 13 October 2017 | |
| PSC02 - N/A | 12 October 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| MR01 - N/A | 05 December 2016 | |
| CS01 - N/A | 11 November 2016 | |
| AP01 - Appointment of director | 05 April 2016 | |
| AP01 - Appointment of director | 05 April 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| AR01 - Annual Return | 09 October 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 12 December 2013 | |
| CH01 - Change of particulars for director | 12 December 2013 | |
| CH01 - Change of particulars for director | 12 December 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AP01 - Appointment of director | 30 October 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 December 2011 | |
| AR01 - Annual Return | 16 November 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| TM02 - Termination of appointment of secretary | 14 April 2011 | |
| AA - Annual Accounts | 17 November 2010 | |
| AR01 - Annual Return | 07 October 2010 | |
| RESOLUTIONS - N/A | 13 September 2010 | |
| MISC - Miscellaneous document | 13 September 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 September 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
| RESOLUTIONS - N/A | 08 May 2009 | |
| 123 - Notice of increase in nominal capital | 08 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 2009 | |
| MEM/ARTS - N/A | 08 May 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 03 November 2008 | |
| 363a - Annual Return | 10 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2007 | |
| AA - Annual Accounts | 08 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
| 363a - Annual Return | 24 October 2006 | |
| 225 - Change of Accounting Reference Date | 02 June 2006 | |
| 287 - Change in situation or address of Registered Office | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| NEWINC - New incorporation documents | 07 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 March 2018 | Fully Satisfied |
N/A |
| A registered charge | 01 December 2016 | Fully Satisfied |
N/A |
| Debenture | 09 December 2011 | Fully Satisfied |
N/A |
