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Elements Europe LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Shropshire
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Elements Europe LTD
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    05586163
  • Listing UID
    89942
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Location
  • Mile Oak, Morda, Oswestry SY10 8GA, UK

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Geolocation Details
  • Latitude
    52.844957
  • Longitude
    -3.042145
  • Easting
    329907.0
  • Northing
    328002.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU72304
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, November 1, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CHOE, Chong Muk
    Appointed On: July 8, 2024
    Occupation: N/A
    Role: director
    Address: C/O Interpath Ltd, 10, Fleet Place, London, EC4M 7RB
    KI, No Hyun
    Appointed On: November 17, 2023
    Occupation: N/A
    Role: director
    Address: C/O Interpath Ltd, 10, Fleet Place, London, EC4M 7RB
    KIM, Soo
    Appointed On: November 17, 2023
    Occupation: N/A
    Role: director
    Address: C/O Interpath Ltd, 10, Fleet Place, London, EC4M 7RB
    CLARK, Jonathan Ronald
    Appointed On: October 7, 2005
    Occupation: N/A
    Role: secretary
    Address: 123 High Street, Bordesley, Birmingham, West Midlands, B12 0JU
    Resigned On: October 11, 2005
    MORGAN, Anthony Wayne
    Appointed On: October 11, 2005
    Occupation: N/A
    Role: secretary
    Address: 4 Ffordd Spoonley, Spoonley Farm, Llansantffraid Ym Mechain, Powys, SY22 6FB
    Resigned On: April 1, 2011
    AN, Doyong
    Appointed On: October 20, 2020
    Occupation: N/A
    Role: director
    Address: 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA
    Resigned On: March 14, 2023
    ARTHUR, Kevin
    Appointed On: March 11, 2016
    Occupation: N/A
    Role: director
    Address: 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA
    Resigned On: January 9, 2020
    DAVIES, Diana
    Appointed On: October 7, 2005
    Occupation: N/A
    Role: director
    Address: 123 High Street, Bordesley, Birmingham, West Midlands, B12 0JU
    Resigned On: October 11, 2005
    HUH, Yoon Hong
    Appointed On: January 9, 2020
    Occupation: N/A
    Role: director
    Address: Hadley Castle Works, Hadley, Telford, TF1 6AA, United Kingdom
    Resigned On: November 17, 2023
    JONES, Robin Andrew
    Appointed On: May 14, 2009
    Occupation: N/A
    Role: director
    Address: 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA
    Resigned On: January 9, 2020
    KIM, Do Young
    Appointed On: March 14, 2023
    Occupation: N/A
    Role: director
    Address: Hadley Castle Works, Hadley, Telford, TF1 6AA, United Kingdom
    Resigned On: July 8, 2024
    KIM, Do Young
    Appointed On: January 9, 2020
    Occupation: N/A
    Role: director
    Address: 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA
    Resigned On: October 20, 2020
    LEE, Jong Hwa
    Appointed On: January 9, 2020
    Occupation: N/A
    Role: director
    Address: 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA
    Resigned On: February 24, 2020
    LIM, Byeong Yong
    Appointed On: February 24, 2020
    Occupation: N/A
    Role: director
    Address: Hadley Castle Works, Hadley, Telford, TF1 6AA, United Kingdom
    Resigned On: November 17, 2023
    LUNT, Terry
    Appointed On: April 3, 2018
    Occupation: N/A
    Role: director
    Address: 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA
    Resigned On: January 9, 2020
    MORGAN, Antony Wayne
    Appointed On: September 15, 2006
    Occupation: N/A
    Role: director
    Address: 4 Ffordd Spoonley Spoonley Farm, Llansantffraid, Ym Mechain, SY22 6FB
    Resigned On: April 1, 2011
    PICKSTOCK, John Roland
    Appointed On: October 11, 2005
    Occupation: N/A
    Role: director
    Address: 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA
    Resigned On: May 26, 2023
    PICKSTOCK, Loraine Muriel Elizabeth
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: director
    Address: 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA
    Resigned On: April 16, 2019
    UNDERWOOD, Simon Antony
    Appointed On: May 26, 2023
    Occupation: N/A
    Role: director
    Address: 155, Gray's Inn Road, London, WC1X 8UE, England
    Resigned On: September 18, 2025
    UNDERWOOD, Simon Antony
    Appointed On: March 11, 2016
    Occupation: N/A
    Role: director
    Address: 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA
    Resigned On: January 9, 2020
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2023
    Period End On
    December 31, 2023
    Period Start On
    January 1, 2023
    Type
    full
    Next Accounts
    Due On
    September 30, 2025
    Overdue
    Yes
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Next Due
    September 30, 2025
    Next Made Up To
    December 31, 2024
    Overdue
    Yes
    Company Name
    ELEMENTS (EUROPE) LIMITED
    Company Number
    05586163
    Company Status
    administration
    Confirmation Statement
    Last Made Up To
    October 7, 2024
    Next Due
    October 21, 2025
    Next Made Up To
    October 7, 2025
    Overdue
    Yes
    Date Of Creation
    October 7, 2005
    ETag
    c2f1b3d88dca751eb8bfcd4ba1efd569bc2a1d26
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 7, 2015
    Registered Office Address
    Address Line 1
    C/O Interpath Ltd, 10
    Address Line 2
    Fleet Place
    Locality
    London
    Post Code
    EC4M 7RB
    Type
    ltd

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