T.& S.ELEMENT LIMITED

Address: 00775394: Companies House Default Address, Cardiff, CF14 8LH

T.& S.ELEMENT LIMITED (company# 00775394) is a company registered with Companies House, United Kingdom. The incorporation date is September 27, 1963. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 00775394
Company Name T.& S.ELEMENT LIMITED
Registered Address P.O.Box 4385
00775394: Companies House Default Address
Cardiff
CF14 8LH
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1963-09-27
Mortgage Charges 0
Mortgage Outstanding 0
Mortgage Part Satisfied 0
Mortgage Satisfied 0
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 8, Day: 31
Last accounts made up to August 31, 2018
Next accounts due by August 31, 2020
Last returns made up to May 3, 2016
Next returns due by May 31, 2017
Last confirmation statement made up to May 3, 2019
Next confirmation statement due by May 17, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
47190 Other retail sale in non-specialised stores

Company Officers

Name Role Appointed Occupation Correspondence Address
ELEMENT, Frederick Ronald
Director (Active) Company Director 126 Ashtree Road, Tividale, Warley, West Midlands, B69 2HB
ELEMENT, Samuel
Director (Resigned) Chairman/Managing Director 54 Greenhill Road, Halesowen, West Midlands, B62 8EX
ELEMENT, Samuel Walter
Director (Resigned) Company Director 24 Portway Road, Rowley Regis, Warley, West Midlands, B65 9DB
ELEMENT, Stanley William
Secretary (Active) 14 Kensington Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4UD

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
steps to find psc not yet completed
(Notified on 2016-04-06)
(Ceased on 2018-02-28)
persons with significant control statement
Mr Stanley William Element
C/O Rsm St Philips Point Temple Row
Birmingham West Midlands B2 5AF United Kingdom

(Notified on 2018-02-28)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors

Office Location

Street Address 00775394: COMPANIES HOUSE DEFAULT ADDRESS
Post Town CARDIFF
Post Code CF14 8LH

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
ELEMENT, Frederick Ronald
Director (Active) Company Director 126 Ashtree Road, Tividale, Warley, West Midlands, B69 2HB
ELEMENT, Samuel
Director (Resigned) Chairman/Managing Director 54 Greenhill Road, Halesowen, West Midlands, B62 8EX
ELEMENT, Samuel Walter
Director (Resigned) Company Director 24 Portway Road, Rowley Regis, Warley, West Midlands, B65 9DB
ELEMENT, Stanley William
Secretary (Active) 14 Kensington Drive, Four Oaks, Sutton Coldfield, West Midlands, B74 4UD

Companies with the same officer

Officer Name Company Name Office Address Status
ELEMENT, Frederick Ronald PREFERSTART LIMITED 02787594: Companies House Default Address, Cardiff, CF14 8LH Active - Proposal to Strike off
ELEMENT, Stanley William PREFERSTART LIMITED 02787594: Companies House Default Address, Cardiff, CF14 8LH Active - Proposal to Strike off

Competitor

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Post Town CARDIFF
Post Code CF14 8LH
SIC Code 47190

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.