ELEMENT TRAINING LIMITED

ELEMENT TRAINING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELEMENT TRAINING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI070433
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELEMENT TRAINING LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is ELEMENT TRAINING LIMITED located?

    Registered Office Address
    1 Chlorine Gardens
    BT9 5DJ Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEMENT TRAINING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ELEMENT TRAINING LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for ELEMENT TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2015

    Statement of capital on Oct 04, 2015

    • Capital: GBP 3,000
    SH01

    Micro company accounts made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2014

    Statement of capital on Sep 28, 2014

    • Capital: GBP 3,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Termination of appointment of Karena Vaughan as a director

    1 pagesTM01

    Director's details changed for Mr John Patrick Haran on Sep 01, 2013

    2 pagesCH01

    Appointment of Mr Iain Miller as a director

    2 pagesAP01

    Who are the officers of ELEMENT TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK, Gerald Stewart
    8 Drumhirk Avenue
    Newtownards
    BT23 7QA Co Down
    Secretary
    8 Drumhirk Avenue
    Newtownards
    BT23 7QA Co Down
    British144638440001
    HARAN, John Patrick
    Chlorine Gardens
    BT9 5DJ Belfast
    1
    Antrim
    Director
    Chlorine Gardens
    BT9 5DJ Belfast
    1
    Antrim
    Northern IrelandBritishConsultant144234610002
    MILLER, Iain Stuart
    Chlorine Gardens
    BT9 5DJ Belfast
    1
    Antrim
    Director
    Chlorine Gardens
    BT9 5DJ Belfast
    1
    Antrim
    Northern IrelandBritishCompany Director143102420001
    WARWICK, Gerald Stewart
    8 Drumhirk Avenue
    Newtownards
    BT23 7QA Co Down
    Director
    8 Drumhirk Avenue
    Newtownards
    BT23 7QA Co Down
    United KingdomBritishAccountant144638440001
    MCKEE, John William
    Clady House
    10 Shanoguestown Rd
    BT41 4QL Muckamore
    Co Antrim
    Director
    Clady House
    10 Shanoguestown Rd
    BT41 4QL Muckamore
    Co Antrim
    Northern IrelandBritishManaging Director144731710001
    MCKEE, William
    111 Ballymore Road
    Tandragee
    BT62 2SY Armagh
    Director
    111 Ballymore Road
    Tandragee
    BT62 2SY Armagh
    Northern IrelandIrishCo Director144234600001
    VAUGHAN, Karena Elizabeth
    Chlorine Gardens
    BT9 5DJ Belfast
    1
    Antrim
    Director
    Chlorine Gardens
    BT9 5DJ Belfast
    1
    Antrim
    EnglandBritishCompany Director148802270001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of ELEMENT TRAINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hmc Global
    Windslow Crescent
    BT38 9AZ Carrickfergus
    12
    Northern Ireland
    Apr 06, 2016
    Windslow Crescent
    BT38 9AZ Carrickfergus
    12
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi039847
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0