ELEMENTAL ADVENTURE LIMITED

Profile ELEMENTAL ADVENTURE LIMITED

Actual on 01.12.2021
Company name
ELEMENTAL ADVENTURE LIMITED
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Company number
04150658
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 January 2001
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 30 January 2022 due by Sunday, 13 February 2022

Last statement dated Saturday, 30 January 2021

Nature of business (SIC)
79909 - Other reservation service activities n.e.c.
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Registered office address
KITTS FARM, CHURT, SURREY, GU10 2PH
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PSC and Officers ELEMENTAL ADVENTURE LIMITED

Officers

(as of 19.09.2020)

MORLAND, James Henry
Status: Active
Appointed on: Tuesday, 30 January 2001
Correspondence address: Kitts Farm, Churt, Syrrey, GU10 2PH
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORLAND, Michael Henry
Status: Active
Appointed on: Tuesday, 30 January 2001
Correspondence address: Kitts Farm, Churt, Surrey, GU10 2PH
Nationality: British
Role: Secretary
Occupation: Secretary
MORLAND, Michael Henry
Status: Active
Appointed on: Tuesday, 30 March 2010
Correspondence address: Kitts Farm Churt, Surrey, GU10 2PH
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
1ST CERT FORMATIONS LTD
Status: Not active
Appointed on: Tuesday, 30 January 2001
Resigned on: Tuesday, 30 January 2001
Correspondence address: International House, 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS
Role: Nominee Secretary
REPORTACTION LIMITED
Status: Not active
Appointed on: Tuesday, 30 January 2001
Resigned on: Tuesday, 30 January 2001
Correspondence address: International House, 15 Bredbury Business Park, Stockport, Cheshire, SK6 2NS
Role: Nominee Director
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Person with significant control

(as of 01.12.2021)

Mr James Henry Morland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent