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Element 2 Limited (registration number 12651834) is a private limited company legally formed on 2020-06-08 in England. This enterprise is located at Unit 3 Acorn Business Park, Airedale Business Centre, Skipton BD23 2UE. Element 2 Limited is operating under SIC code: 46719 which stands for "wholesale of other fuels and related products".

Company details

Name	Element 2 Limited
Number	12651834
Date of Incorporation:	2020/06/08
End of financial year:	30 April
Address:	Unit 3 Acorn Business Park, Airedale Business Centre, Skipton, BD23 2UE
SIC code:	46719 - Wholesale of other fuels and related products

When it comes to the 6 directors that can be found in the firm, we can name: John C. (appointed on 22 January 2021), Dirk V. (appointment date: 22 January 2021), Andrew H. (appointed on 17 June 2020). The official register lists 4 persons of significant control, namely: Timothy H. has substantial control or influence, Brendan B. has substantial control or influence, Brendan B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Timothy H.

7 June 2021

Nature of control:	significiant influence or control

Brendan B.

7 June 2021

Nature of control:	significiant influence or control

Brendan B.

8 June 2020 - 17 March 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Timothy H.

8 June 2020 - 17 March 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(SH01) 149.46 GBP is the capital in company's statement on 2023/09/05 filed on: 11th, September 2023 \| capital	Free Download (3 pages)

	Download filing
(SH01) 149.46 GBP is the capital in company's statement on 2023/09/05 filed on: 11th, September 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/06/07 filed on: 4th, July 2023 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 126518340001, created on 2023/06/01 filed on: 5th, June 2023 \| mortgage	Free Download (32 pages)
(SH01) 148.38 GBP is the capital in company's statement on 2023/03/28 filed on: 4th, April 2023 \| capital	Free Download (3 pages)
(SH01) 147.93 GBP is the capital in company's statement on 2022/11/10 filed on: 31st, March 2023 \| capital	Free Download (3 pages)
(SH01) 147.29 GBP is the capital in company's statement on 2022/07/04 filed on: 31st, March 2023 \| capital	Free Download (3 pages)
(SH01) 147.69 GBP is the capital in company's statement on 2022/07/07 filed on: 31st, March 2023 \| capital	Free Download (3 pages)
(SH01) 147.19 GBP is the capital in company's statement on 2022/05/18 filed on: 31st, March 2023 \| capital	Free Download (3 pages)
(SH01) 147.85 GBP is the capital in company's statement on 2022/10/12 filed on: 31st, March 2023 \| capital	Free Download (3 pages)
(SH01) 147.77 GBP is the capital in company's statement on 2022/07/12 filed on: 31st, March 2023 \| capital	Free Download (3 pages)
(SH01) 147.17 GBP is the capital in company's statement on 2022/05/18 filed on: 22nd, March 2023 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2022/04/30 filed on: 6th, February 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2022/06/07 filed on: 29th, June 2022 \| confirmation statement	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 28th, April 2022 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, April 2022 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/04/30 filed on: 20th, April 2022 \| accounts	Free Download (8 pages)
(SH01) 146.95 GBP is the capital in company's statement on 2022/03/17 filed on: 22nd, March 2022 \| capital	Free Download (3 pages)
(SH01) 138.10 GBP is the capital in company's statement on 2021/09/23 filed on: 9th, December 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/06/07 filed on: 15th, June 2021 \| confirmation statement	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2021/06/07 filed on: 15th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2021/06/15 filed on: 15th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/06/07 filed on: 15th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 26th, May 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/01/22. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/22. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/03/17 filed on: 21st, May 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/03/17 filed on: 21st, May 2021 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened to 2021/04/30 filed on: 20th, May 2021 \| accounts	Free Download (1 page)
(SH01) 133.96 GBP is the capital in company's statement on 2021/04/09 filed on: 13th, May 2021 \| capital	Free Download (3 pages)
(AD01) Address change date: 2021/04/28. New Address: Unit 3 Acorn Business Park Airedale Business Centre Skipton BD23 2UE. Previous address: Unit 1 Acorn Business Park Airedale Business Centre Skipton BD23 2UE England filed on: 28th, April 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, March 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 17th, March 2021 \| incorporation	Free Download (32 pages)
(SH01) 100.02 GBP is the capital in company's statement on 2021/01/12 filed on: 11th, March 2021 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2021/01/12 filed on: 2nd, March 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, February 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 12th, February 2021 \| incorporation	Free Download (7 pages)
(AP01) New director appointment on 2020/06/17. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/17. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/10. filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, June 2020 \| incorporation	Free Download (12 pages)
(MODEL ARTICLES) Adoption of model articles incorporation
(SH01) 2.00 GBP is the capital in company's statement on 2020/06/08 capital

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