ELEMENTS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
ELEMENTS (EUROPE) LIMITED
COMPANY NUMBER
05586163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
07/10/2005
(19 years and 1 months old)
WEBSITE
www.elements-europe.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
TELFORD
TF1 6AA
Telephone: 01691656591
TPS: No
Hadley Castle Works
Hadley
TELFORD
TF1 6AA
Unit 2
Mile Oak Industrial Estate
Maesbury Road
Oswestry, Shropshire
SY10 8GA
Telephone: 767100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GS ENGINEERING & CONSTRUCTION CORP | N/A | N/A |
| ELEMENTS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 11/07/2024 | Do Young Kim (930672503) has left the board |
Credit Risk Overview
Want to learn more about ELEMENTS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMENTS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENTS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2023 - Present (1 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
17/11/2023 - Present (1years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2024 - Present (4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2005 - 11/10/2005 (0 months) Born in Sep 1942 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GS ENGINEERING & CONSTRUCTION CORP | N/A | N/A |
| ELEMENTS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| GS REAL ESTATE DEVELOPMENT COMPANY LONDON LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 11/07/2024 | Do Young Kim (930672503) has left the board |
| 11/07/2024 | New Board Member Chong Muk Choe (932492411) Appointed |
| 22/11/2023 | New Board Member No Hyun Ki (931610783) Appointed |
| 21/11/2023 | Yoon Hong Huh (926596299) has left the board |
| 21/11/2023 | Byeong Yong Lim (926743611) has left the board |
| 21/11/2023 | New Board Member Soo Kim (931607179) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 31/05/2023 | New Board Member Simon Antony Underwood (919803095) Appointed |
| 31/05/2023 | John Roland Pickstock (910265294) has left the board |
| 17/03/2023 | New Board Member Do Young Kim (930672503) Appointed |
| 16/03/2023 | Doyong An (927563737) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Board Member Doyong An (927563737) Appointed |
| 23/10/2020 | Do Young Kim (926596325) has left the board |
| 26/02/2020 | New Board Member Byeong Yong Lim (926743611) Appointed |
| 26/02/2020 | Jong Hwa Lee (926596354) has left the board |
| 14/01/2020 | New Board Member Yoon Hong Huh (926596299) Appointed |
| 14/01/2020 | New Board Member Do Young Kim (926596325) Appointed |
| 14/01/2020 | New Board Member Jong Hwa Lee (926596354) Appointed |
| 14/01/2020 | Robin Andrew Jones (911602354) has left the board |
| 14/01/2020 | Simon Antony Underwood (919803095) has left the board |
| 14/01/2020 | Terry Lunt (924506508) has left the board |
| 14/01/2020 | Kevin Arthur (920678313) has left the board |
| 27/12/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 18/04/2019 | Loraine Muriel Elizabeth Pickstock (911839691) has left the board |
| 11/01/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Board Member Terry Lunt (924506508) Appointed |
| 07/11/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 14/04/2016 | Simon Underwood (920679110) has left the board |
| 14/04/2016 | New Board Member Simon Underwood (919803095) Appointed |
| 07/04/2016 | New Board Member Simon Underwood (920679110) Appointed |
| 07/04/2016 | New Board Member Kevin Arthur (920678313) Appointed |
| 13/01/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 08/01/2015 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 17/12/2013 | New Annual Return filed |
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