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Here’s a quick overview of SECOND ELEMENT LIMITED 👀 — a Market Rasen, Lincolnshire based business that started in 2002.
SECOND ELEMENT LIMITED
- Company statusactive
- Company No04578427
- Age24 years 1 month Incorporated 31 October 2002
- Officers2
Address
1 Clare Cottage, Gallamore Lane, Market Rasen, Lincolnshire, LN8 3HZ, England
SECOND ELEMENT LIMITED is an active company incorporated on 31 October 2002 and based in Market Rasen, Lincolnshire, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
39000 Remediation activities and other waste management services
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 04 Nov 2026
Change Account Reference Date Company Current Extended
3 Months Ago on 11 Aug 2026
Memorandum Articles
3 Months Ago on 06 Aug 2026
Resolution
3 Months Ago on 06 Aug 2026
Statement Of Companys Objects
3 Months Ago on 06 Aug 2026
Accounts With Accounts Type Unaudited Abridged
4 Months Ago on 29 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 23 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 23 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 15 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 15 Jul 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 15 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 15 Jul 2026
Notification Of A Person With Significant Control
5 Months Ago on 29 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 29 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 25 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 10 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Nov 2025
Change Person Secretary Company With Change Date
1 Year Ago on 10 Nov 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANIELSON, Heather | secretary | 31 Oct 2002 | |
| DANIELSON, Richard Euan Martin | director | Jun 1971 | 31 Oct 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Second Element (Holdings) Limited | 24 Oct 2017 | |
| Mrs Heather Margaret Danielson | Mar 1975 | 01 Jul 2016 |
| Mr Richard Euan Martin Danielson | Jun 1971 | 01 Jul 2016 |
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DANIELSON, Richard Euan Martin are mutual persons.
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DANIELSON, Richard Euan Martin are mutual persons.
SECOND ELEMENT COMPLIANCE LIMITED
DANIELSON, Richard Euan Martin are mutual persons.
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DANIELSON, Richard Euan Martin are mutual persons.
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Here’s a quick overview of SECOND ELEMENT LIMITED 👀 — a Market Rasen, Lincolnshire based business that started in 2002.