SECOND ELEMENT LIMITED
1 CLARE COTTAGE, GALLAMORE LANE, MARKET RASEN LN8 3HZ- Active
- Private Limited Company
- Company No. 04578427
- Last Updated: 01 Mar 2024
Company Profile
SECOND ELEMENT LIMITED was incorporated on Thursday, October 31, 2002 as a Private Limited Company with registered address in MARKET RASEN. SECOND ELEMENT LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 22 years 3 months and 23 days.
| Name | SECOND ELEMENT LIMITED |
|---|---|
| Company number | 04578427 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CLARE COTTAGE GALLAMORE LANE MARKET RASEN LN8 3HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Second Element (Holdings) Limited Lucy Tower Street, LN1 1XW |
Dates: Tuesday, October 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Euan Martin Danielson Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, October 24, 2017
ownership of shares 75 to 100 percent
|
| Mrs Heather Margaret Danielson Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, October 24, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SECOND ELEMENT LIMITED | 31 Oct 2002 |