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Element 14 Limited LEEDS

Founded in 1994, Element 14, classified under reg no. 02945221 is an active company. Currently registered at 150 Armley Road LS12 2QQ, Leeds the company has been in the business for 30 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/07/03. Since 2009/08/26 Element 14 Limited is no longer carrying the name Meladell.

The firm has 2 directors, namely Gavin H., Darrel J.. Of them, Darrel J. has been with the company the longest, being appointed on 30 April 2019 and Gavin H. has been with the company for the least time - from 1 March 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Element 14 Limited Address / Contact

Office Address 150 Armley Road
Town Leeds
Post code LS12 2QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02945221
Date of Incorporation Mon, 4th Jul 1994
Industry Non-trading company
End of financial Year 30th June
Company age 30 years old
Account next due date Sun, 31st Mar 2024 (43 days after)
Account last made up date Sun, 3rd Jul 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Gavin H.

Position: Director

Appointed: 01 March 2021

Darrel J.

Position: Director

Appointed: 30 April 2019

Richard E.

Position: Director

Appointed: 23 February 2019

Resigned: 01 March 2021

Liam H.

Position: Director

Appointed: 03 April 2018

Resigned: 15 February 2019

Harvey W.

Position: Director

Appointed: 03 April 2018

Resigned: 30 April 2019

Michael M.

Position: Director

Appointed: 31 January 2017

Resigned: 04 May 2018

Michael M.

Position: Secretary

Appointed: 31 January 2017

Resigned: 04 May 2018

William C.

Position: Director

Appointed: 31 January 2017

Resigned: 30 March 2018

Helen W.

Position: Director

Appointed: 29 April 2016

Resigned: 31 January 2017

Mark P.

Position: Director

Appointed: 20 April 2015

Resigned: 29 April 2016

Mark W.

Position: Director

Appointed: 08 March 2013

Resigned: 14 June 2016

Steven W.

Position: Director

Appointed: 13 May 2009

Resigned: 31 January 2017

Gavin M.

Position: Director

Appointed: 05 January 2009

Resigned: 08 March 2013

David G.

Position: Director

Appointed: 24 January 2002

Resigned: 20 April 2015

Steven W.

Position: Secretary

Appointed: 05 January 2001

Resigned: 31 January 2017

Caroline H.

Position: Secretary

Appointed: 28 July 2000

Resigned: 05 January 2001

Kenneth M.

Position: Secretary

Appointed: 27 July 1995

Resigned: 28 July 2000

Nicholas R.

Position: Director

Appointed: 26 May 1995

Resigned: 24 January 2002

Christopher C.

Position: Director

Appointed: 14 July 1994

Resigned: 26 May 1995

Richard D.

Position: Director

Appointed: 14 July 1994

Resigned: 26 May 1995

Eileen P.

Position: Secretary

Appointed: 14 July 1994

Resigned: 27 July 1995

Christopher H.

Position: Director

Appointed: 14 July 1994

Resigned: 05 January 2009

Daniel D.

Position: Nominee Director

Appointed: 04 July 1994

Resigned: 14 July 1994

Betty D.

Position: Nominee Director

Appointed: 04 July 1994

Resigned: 14 July 1994

Daniel D.

Position: Nominee Secretary

Appointed: 04 July 1994

Resigned: 14 July 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Inone Holdings Limited from Leeds, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Inone Holdings Limited

Farnell House Forge Lane, Leeds, LS12 2NE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 03145903
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Meladell August 26, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/07/02
filed on: 30th, December 2023 		Free Download (15 pages)

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