ELEMENT DISTRIBUTION LIMITED - ROBERTSBRIDGE


Company Profile Company Filings

Overview

ELEMENT DISTRIBUTION LIMITED is a Private Limited Company from ROBERTSBRIDGE ENGLAND and has the status: Active.
ELEMENT DISTRIBUTION LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: 08126003. The accounts status is DORMANT and accounts are next due on 30/04/2024.

ELEMENT DISTRIBUTION LIMITED - ROBERTSBRIDGE

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

14 HACKWOOD
ROBERTSBRIDGE
EAST SUSSEX
TN32 5ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL WILLETT May 1967 English Director 2020-02-25 CURRENT
ROBERT AMES Oct 1976 English Director 2020-02-25 CURRENT
MR JOHN CLIVE ANDREWS Secretary 2021-03-01 CURRENT
MR DANIEL WILLETT Feb 1970 British Director 2012-07-02 UNTIL 2018-09-01 RESIGNED
MR JOHN CLIVE ANDREWS May 1947 British Director 2018-09-01 UNTIL 2020-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Willett 2020-02-25 5/1967 Winchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr John Clive Andrews 2018-09-01 - 2020-02-25 5/1947 Robertsbridge   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Willett 2017-04-06 - 2018-09-01 2/1970 Robertsbridge   East Sussex Ownership of shares 75 to 100 percent
Mr Daniel Willett 2016-04-06 - 2018-09-01 2/1970 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ELEMENT DISTRIBUTION LIMITED 2024-04-23 31-07-2023 £2 equity
Dormant Company Accounts - ELEMENT DISTRIBUTION LIMITED 2023-04-22 31-07-2022 £2 equity
Dormant Company Accounts - ELEMENT DISTRIBUTION LIMITED 2022-04-19 31-07-2021 £2 equity
Dormant Company Accounts - ELEMENT DISTRIBUTION LIMITED 2021-04-06 31-07-2020 £2 equity
Dormant Company Accounts - ELEMENT DISTRIBUTION LIMITED 2020-03-24 31-07-2019 £2 equity
Dormant Company Accounts - ELEMENT DISTRIBUTION LIMITED 2018-05-01 31-07-2017 £1 equity
Dormant Company Accounts - ELEMENT DISTRIBUTION LIMITED 2017-04-29 31-07-2016 £1 equity
Dormant Company Accounts - ELEMENT DISTRIBUTION LIMITED 2015-10-16 31-07-2015 £1 equity
Dormant Company Accounts - ELEMENT DISTRIBUTION LIMITED 2015-05-01 31-07-2014 £1 equity

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