ELEMENT 14 LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ELEMENT 14 LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ELEMENT 14 LIMITED was incorporated 29 years ago on 04/07/1994 and has the registered number: 02945221. The accounts status is FULL and accounts are next due on 31/03/2025.
ELEMENT 14 LIMITED was incorporated 29 years ago on 04/07/1994 and has the registered number: 02945221. The accounts status is FULL and accounts are next due on 31/03/2025.
ELEMENT 14 LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 02/07/2023 | 31/03/2025 |
Registered Office
150 ARMLEY ROAD
LEEDS
LS12 2QQ
This Company Originates in : United Kingdom
Previous trading names include:
MELADELL LIMITED (until 26/08/2009)
MELADELL LIMITED (until 26/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREL SCOTT JACKSON | Jul 1965 | American | Director | 2019-04-30 | CURRENT |
| MR GAVIN PETER HODGSON-SILKE | Nov 1983 | British | Director | 2021-03-01 | CURRENT |
| NICHOLAS PETER GILBERT ROSS | Oct 1947 | British | Director | 1995-05-26 UNTIL 2002-01-24 | RESIGNED |
| MS CAROLINE PATRICIA HIGGINS | Mar 1957 | Secretary | 2000-07-28 UNTIL 2001-01-05 | RESIGNED | |
| MR. MICHAEL RYAN MCCOY | Secretary | 2017-01-31 UNTIL 2018-05-04 | RESIGNED | ||
| MR KENNETH JOHN MULLEN | Dec 1958 | British | Secretary | 1995-07-27 UNTIL 2000-07-28 | RESIGNED |
| MISS EILEEN MARY PEMBERTON | Mar 1951 | British | Secretary | 1994-07-14 UNTIL 1995-07-27 | RESIGNED |
| STEVEN JOHN WEBB | Apr 1963 | British | Secretary | 2001-01-05 UNTIL 2017-01-31 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1994-07-04 UNTIL 1994-07-14 | RESIGNED | |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1994-07-04 UNTIL 1994-07-14 | RESIGNED | |
| MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1994-07-04 UNTIL 1994-07-14 | RESIGNED |
| MR GAVIN MANSON | Feb 1966 | British | Director | 2009-01-05 UNTIL 2013-03-08 | RESIGNED |
| MS HELEN MARGARET WILLIS | Jan 1964 | British | Director | 2016-04-29 UNTIL 2017-01-31 | RESIGNED |
| MR MARK ARGENT WHITELING | Mar 1963 | British | Director | 2013-03-08 UNTIL 2016-06-14 | RESIGNED |
| STEVEN JOHN WEBB | Apr 1963 | British | Director | 2009-05-13 UNTIL 2017-01-31 | RESIGNED |
| MR HARVEY WOODFORD | Sep 1963 | American | Director | 2018-04-03 UNTIL 2019-04-30 | RESIGNED |
| MR MARK RICHARD PRIEST | Oct 1966 | British | Director | 2015-04-20 UNTIL 2016-04-29 | RESIGNED |
| MR MICHAEL RYAN MCCOY | Jan 1976 | American | Director | 2017-01-31 UNTIL 2018-05-04 | RESIGNED |
| MR LIAM HEFFERNAN | Apr 1972 | American | Director | 2018-04-03 UNTIL 2019-02-15 | RESIGNED |
| CHRISTOPHER HAWORTH | Dec 1957 | British | Director | 1994-07-14 UNTIL 2009-01-05 | RESIGNED |
| MR DAVID JOHN GASKIN | Jan 1965 | British | Director | 2002-01-24 UNTIL 2015-04-20 | RESIGNED |
| RICHARD EDEN | Jun 1965 | British | Director | 2019-02-23 UNTIL 2021-03-01 | RESIGNED |
| MR RICHARD ARNOLD KEITH DUCKETT | Apr 1938 | English | Director | 1994-07-14 UNTIL 1995-05-26 | RESIGNED |
| MR WILLIAM READ CROWELL | Sep 1959 | American | Director | 2017-01-31 UNTIL 2018-03-30 | RESIGNED |
| MR CHRISTOPHER EDWARD COBDEN COOKE | Apr 1944 | British | Director | 1994-07-14 UNTIL 1995-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inone Holdings Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |