Element Passive Fire Protection Ltd LOUGHBOROUGH


Element Passive Fire Protection Ltd is a private limited company that can be found at Unit 4, Terracotta Court Hathernware Industrial Estate, Normanton On Soar, Loughborough LE12 5ES. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-08-12, this 4-year-old company is run by 3 directors.
Director Joshua B., appointed on 12 August 2019. Director Joseph R., appointed on 12 August 2019. Director Ben S., appointed on 12 August 2019.
The company is officially classified as "other construction installation" (SIC code: 43290).
The last confirmation statement was sent on 2023-04-22 and the deadline for the following filing is 2024-05-06. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Element Passive Fire Protection Ltd Address / Contact

Office Address Unit 4, Terracotta Court Hathernware Industrial Estate
Office Address2 Normanton On Soar
Town Loughborough
Post code LE12 5ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 12150922
Date of Incorporation Mon, 12th Aug 2019
Industry Other construction installation
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (161 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Joshua B.

Position: Director

Appointed: 12 August 2019

Joseph R.

Position: Director

Appointed: 12 August 2019

Ben S.

Position: Director

Appointed: 12 August 2019

People with significant control

The register of PSCs who own or control the company includes 3 names. As we identified, there is Joshua B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ben S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joseph R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua B.

Notified on 12 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ben S.

Notified on 12 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joseph R.

Notified on 12 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 30th, October 2023
Free Download (9 pages)

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