ELEMENT ESTATES LIMITED

Profile ELEMENT ESTATES LIMITED

Actual on 01.11.2020
Company name
ELEMENT ESTATES LIMITED
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Company number
09630489
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 June 2015
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 29 January 2021 due by Friday, 12 March 2021

Last statement dated Wednesday, 29 January 2020

Nature of business (SIC)
43120 - Site preparation
43290 - Other construction installation
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Registered office address
BANK CHAMBERS, 27A MARKET PLACE, CAMBRIDGESHIRE, ENGLAND, MARKET DEEPING, PETERBOROUGH, PE6 8EA
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PSC and Officers ELEMENT ESTATES LIMITED

Officers

(as of 21.09.2020)

SEWELL, Andrew
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: Chalk Road, Walpole St. Peter, England, Cambridgeshire, Wisbech, PE14 7PN, Baking Gate
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Groundworker
Country of residence: United Kingdom
COWAN, Graham
Status: Not active
Appointed on: Tuesday, 09 June 2015
Resigned on: Friday, 04 December 2015
Correspondence address: St Nicholas Close, United Kingdom, Herts, Elstree, WD6 3EW, The Studio
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Jessica Sewell
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: United Kingdom, Wisbech, Baking Gate
Nationality: British
Date of birth: July 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Andrew Sewell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Wisbech, Baking Gate
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew Sewell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Wisbech, Baking Gate
Nationality: British
Date of birth: March 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent