Menna Overview
Here’s a quick overview of ELEMENT UK LIMITED 👀 — a Henfield, East Sussex based business that started in 2001.
ELEMENT UK LIMITED
- Company statusactive
- Company No04318294
- Age25 years Incorporated 7 November 2001
- Officers2
Address
Unit 53/54 Mackley Industrial Estate Henfield Road, Small Dole, Henfield, East Sussex, BN5 9XR, England
ELEMENT UK LIMITED is an active company incorporated on 7 November 2001 and based in Henfield, East Sussex, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81222 Specialised cleaning services
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Dec 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 09 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 24 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 05 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Austin Bernard | secretary | 30 Sept 2023 | |
| GREEN, Austin Bernard | director | Dec 1965 | 01 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Guardian Cleaning Management Ltd | 01 Jul 2019 | |
| Mrs Mandy Callery | Aug 1969 | 06 Apr 2016 |
| Mr Kevin Callery | Sep 1970 | 06 Apr 2016 |
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GREEN, Austin Bernard are mutual persons.
GREEN, Austin Bernard are mutual persons.
GREEN, Austin Bernard are mutual persons.
GREEN, Austin Bernard are mutual persons.
GREEN, Austin Bernard are mutual persons.
GREEN, Austin Bernard are mutual persons.
GREEN, Austin Bernard are mutual persons.
GREEN, Austin Bernard are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of ELEMENT UK LIMITED 👀 — a Henfield, East Sussex based business that started in 2001.