ELEMENT14 UK LIMITED
Company is dissolved
General Information
NAME
ELEMENT14 UK LIMITED
COMPANY NUMBER
02452258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/12/1989
(35 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2016
ACCOUNTS MADE UP TO
01/02/2015
KEEP INFORMED
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PREVIOUS NAMES
01/02/1994
25/03/2011
ESD DISTRIBUTION LIMITED
View all previous names
WEST YORKSHIRE
LS1 2AL
1 City Square
Leeds
West Yorkshire
LS1 2AL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Liam Anthony Heffernan (920438974) Appointed |
| 28/12/2023 | New Board Member Harvey Woodford (924323367) Appointed |
| 26/05/2023 | New Board Member Harvey Woodford (924323367) Appointed |
Credit Risk Overview
Want to learn more about ELEMENT14 UK 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 ELEMENT14 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENT14 UK 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 |
|---|---|---|---|---|
|
Born in Sep 1935 |
Resigned | Secretary |
Current: 0 Past: 44 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
03/08/1992 - 07/06/1996 (3 years and 10 months) Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
04/08/1992 - 23/01/2002 (9 years and 5 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Liam Anthony Heffernan (920438974) Appointed |
| 28/12/2023 | New Board Member Harvey Woodford (924323367) Appointed |
| 26/05/2023 | New Board Member Harvey Woodford (924323367) Appointed |
| 31/03/2023 | New Board Member Harvey Woodford (924323367) Appointed |
| 09/12/2020 | New Board Member Liam Anthony Heffernan (920438974) Appointed |
| 09/12/2020 | New Board Member Harvey Woodford (924323367) Appointed |
| 09/05/2018 | Michael Ryan McCoy (918745143) has left the board |
| 09/05/2018 | Michael Ryan McCoy (922439289) has left the board |
| 12/04/2018 | New Board Member Harvey Woodford (924323367) Appointed |
| 12/04/2018 | Harvey Woodford (924491712) has left the board |
| 06/04/2018 | New Board Member Harvey Woodford (924491712) Appointed |
| 05/04/2018 | New Board Member Liam Anthony Heffernan (920438974) Appointed |
| 04/04/2018 | William Read Crowell (922442572) has left the board |
| 21/02/2017 | New Board Member Michael Ryan McCoy (918745143) Appointed |
| 21/02/2017 | Michael Ryan McCoy (922443918) has left the board |
| 14/02/2017 | New Company Secretary Michael Ryan McCoy (922439289) Appointed |
| 14/02/2017 | New Board Member William Read Crowell (922442572) Appointed |
| 14/02/2017 | New Board Member Michael Ryan McCoy (922443918) Appointed |
| 14/02/2017 | Steven John Webb (907113744) has left the board |
| 14/02/2017 | Helen Margaret Willis (917036732) has left the board |
| 29/06/2016 | New Confirmation Statement filed |
| 23/06/2016 | Mark Argent Whiteling (910129763) has left the board |
| 06/05/2016 | Mark Richard Priest (917476782) has left the board |
| 06/05/2016 | New Board Member Helen Margaret Willis (917036732) Appointed |
| 10/11/2015 | Change in Reg. Office |
| 03/11/2015 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Board Member Mark Richard Priest (917476782) Appointed |
| 23/04/2015 | David John Gaskin (907154492) has left the board |
| 12/08/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 23/08/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
| 20/11/2012 | New Board Member Mark Argent Whiteling (910129763) Appointed |
| 19/11/2012 | Nicholas Theodore Cadbury (913222415) has left the board |
| 19/01/1970 | New Board Member Liam Anthony Heffernan (920438974) Appointed |
| 19/01/1970 | New Board Member Harvey Woodford (924323367) Appointed |
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