ELEMENTO TAPLOW LIMITED
SWISS HOUSE, BECKINGHAM BUSINESS PARK, BECKINGHAM STREET, MALDON CM9 8LZ- Active
- Private Limited Company
- Company No. 10624782
- Last Updated: 01 Mar 2024
Company Profile
ELEMENTO TAPLOW LIMITED was incorporated on Friday, February 17, 2017 as a Private Limited Company with registered address in MALDON. ELEMENTO TAPLOW LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years and 6 days.
| Name | ELEMENTO TAPLOW LIMITED |
|---|---|
| Company number | 10624782 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWISS HOUSE, BECKINGHAM BUSINESS PARK BECKINGHAM STREET MALDON CM9 8LZ |
|---|---|
| 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 |
|---|---|
| Elemento Group Limited Beckingham Street, Tolleshunt Major, CM9 8LZ |
Dates: Sunday, July 28, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Julie Elizabeth Doran Nationality: British |
Dates: Thursday, March 16, 2017 - Sunday, July 28, 2019
ownership of shares 75 to 100 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Friday, February 17, 2017 - Friday, February 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ELEMENTO TAPLOW LIMITED | 17 Feb 2017 |
| ELEMENTO TAPLOW LTD | 24 Feb 2017 |