About

Registered Number: 06054764
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Chapel Farm House, Oakhanger, Bordon, GU35 9JB,

 

Based in Bordon, One Element Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Pennington, John, Marien, Thomas James, Hall, Melissa for the company in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARIEN, Thomas James 16 January 2007 - 1
HALL, Melissa 16 January 2007 31 July 2008 1
Secretary Name Appointed Resigned Total Appointments
PENNINGTON, John 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas James Marien/
1979-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 09 May 2019
SH01 - Return of Allotment of shares 29 January 2019
CS01 - N/A 25 January 2019
RESOLUTIONS - N/A 23 July 2018
AA - Annual Accounts 09 February 2018
CS01 - N/A 23 January 2018
CH01 - Change of particulars for director 26 October 2017
AD01 - Change of registered office address 26 October 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 21 January 2016
SH03 - Return of purchase of own shares 12 May 2015
RESOLUTIONS - N/A 30 April 2015
SH06 - Notice of cancellation of shares 30 April 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 15 October 2014
AD01 - Change of registered office address 01 May 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 27 February 2013
SH01 - Return of Allotment of shares 18 June 2012
TM01 - Termination of appointment of director 23 April 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 31 January 2011
SH01 - Return of Allotment of shares 17 November 2010
SH01 - Return of Allotment of shares 17 November 2010
AP01 - Appointment of director 10 November 2010
SH06 - Notice of cancellation of shares 09 November 2010
SH01 - Return of Allotment of shares 26 October 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 22 January 2009
288b - Notice of resignation of directors or secretaries 27 October 2008
AA - Annual Accounts 17 September 2008
225 - Change of Accounting Reference Date 24 June 2008
363a - Annual Return 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.