| Company Name | Element Engineering And Design Services Limited |
|---|---|
| Director | Alistair Roderick Grant |
| Company Status | Active |
| Company Number | 11702699 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2018(5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Alistair Roderick Grant |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 19 June 2019(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 12b Glamorgan Road Kingston Upon Thames Surrey KT1 4HP |
| Director Name | Mr James Donald Hutchins |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2018(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Advent House Station Approach Victoria, Roche St. Austell Cornwall PL26 8LG |
Location
| Registered Address | 12b Glamorgan Road Kingston Upon Thames Surrey KT1 4HP |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 15 March 2024 | Confirmation statement made on 10 March 2024 with updates (5 pages) |
|---|---|
| 2 October 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 23 March 2023 | Confirmation statement made on 10 March 2023 with updates (4 pages) |
| 8 December 2022 | Registered office address changed from Drinnick House St. Georges Road Nanpean St. Austell Cornwall PL26 7XR England to 12B Glamorgan Road Kingston upon Thames Surrey KT1 4HP on 8 December 2022 (1 page) |
| 31 August 2022 | Cessation of James Donald Hutchins as a person with significant control on 24 June 2022 (1 page) |
| 19 July 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 10 March 2022 | Confirmation statement made on 10 March 2022 with updates (4 pages) |
| 10 March 2022 | Statement of capital following an allotment of shares on 10 March 2022
|
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 15 September 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 9 September 2021 | Change of details for Mr James Donald Hutchins as a person with significant control on 19 June 2019 (2 pages) |
| 1 October 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 20 August 2020 | Registered office address changed from Advent House Station Approach Victoria, Roche St. Austell Cornwall PL26 8LG England to Drinnick House St. Georges Road Nanpean St. Austell Cornwall PL26 7XR on 20 August 2020 (1 page) |
| 29 April 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
| 10 July 2019 | Termination of appointment of James Donald Hutchins as a director on 10 July 2019 (1 page) |
| 27 June 2019 | Notification of Alistair Roderick Grant as a person with significant control on 19 June 2019 (2 pages) |
| 19 June 2019 | Appointment of Mr Alistair Roderick Grant as a director on 19 June 2019 (2 pages) |
| 14 June 2019 | Registered office address changed from 10 Lamorak Close Mevagissey St. Austell Cornwall PL26 6RU United Kingdom to Advent House Station Approach Victoria, Roche St. Austell Cornwall PL26 8LG on 14 June 2019 (1 page) |
| 14 June 2019 | Register(s) moved to registered inspection location Unit 3 Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TQ (1 page) |
| 13 June 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 13 June 2019 | Register inspection address has been changed to Unit 3 Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TQ (1 page) |
| 29 November 2018 | Incorporation Statement of capital on 2018-11-29
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