ELEMENT PACKAGING LTD
TALLIS HOUSE, TALLIS STREET, LONDON EC4Y 0AB- Active
- Private Limited Company
- Company No. 09471486
- Last Updated: 01 Mar 2024
Company Profile
ELEMENT PACKAGING LTD was incorporated on Wednesday, March 4, 2015 as a Private Limited Company with registered address in LONDON. ELEMENT PACKAGING LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 9 years 8 months and 6 days.
| Name | ELEMENT PACKAGING LTD |
|---|---|
| Company number | 09471486 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TALLIS HOUSE TALLIS STREET LONDON EC4Y 0AB |
|---|---|
| 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 |
|---|---|
| Element Packaging Holdings Ltd Tallis Street, EC4Y 0AB |
Dates: Wednesday, July 12, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Adam Fraser Petyt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rohit Belani Nationality: Singaporean |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ELEMENT PACKAGING LTD | 04 Mar 2015 |
| CORNWARE UK LTD | 03 Apr 2019 |