Cross Check

ELEMENT UK LIMITED

Company Number

04318294

Private limited company
Active
OverviewPeopleRelated
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GREEN, Austin Bernard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Unit 53/54 Mackley Industrial Estate Henfield Road Small Dole Henfield East Sussex BN5 9XR England

GREEN, Austin Bernard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 53 Mackley Industrial Estate Henfield Road Small Dole Henfield BN5 9XQ England
Country of Residence
England

CALLERY, Kevin

Role
Resigned
Secretary
Occupation
Cleaning Manager
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Brenchley Close Rochester Kent ME1 2QL

CALLERY, Mandy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 6c Juno Enterprise Centre Juno Way London SE14 5RW England

CALLERY, Paul

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Acacia Way The Hollies Sidcup Kent DA15 8WW

TROWN, Sally-Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 53/54 Mackley Industrial Estate Henfield Road Small Dole Henfield East Sussex BN5 9XR England

APEX COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
46a Syon Lane Isleworth Middlesex TW7 5NQ

CALLERY, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Brenchley Close Rochester Kent ME1 2QL
Country of Residence
England

CALLERY, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Cleaning Manager
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Brenchley Close Rochester Kent ME1 2QL
Country of Residence
England

CALLERY, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Acacia Way The Hollies Sidcup Kent DA15 8WW

MILLBANK, Joanne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 St Pauls Close Strood Kent ME2 2QQ

APEX NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
46a Syon Lane Isleworth Middlesex TW7 5NQ

Guardian Cleaning Management Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
The Cottage 2 Castlefield Road Reigate Surrey RH2 0SH United Kingdom

Mrs Mandy Callery

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
English

  1. Notified

  2. Ceased

Correspondence Address
Unit 6c Juno Enterprise Centre Juno Way London SE14 5RW
Country of Residence
England

Mr Kevin Callery

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
English

  1. Notified

  2. Ceased

Correspondence Address
Unit 6c Juno Enterprise Centre Juno Way London SE14 5RW
Country of Residence
England