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THREE ELEMENT LOGISTICS-(3EL)- LTD

THREE ELEMENT LOGISTICS-(3EL)- LTD

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

    • Overview

    Company NameTHREE ELEMENT LOGISTICS-(3EL)- LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI610929
    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 THREE ELEMENT LOGISTICS-(3EL)- LTD?

    • Other transportation support activities (52290) / Transportation and storage

    Where is THREE ELEMENT LOGISTICS-(3EL)- LTD located?

    Registered Office Address
    126 Upper Road
    Greenisland
    BT38 8RL Carrickfergus
    County Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of THREE ELEMENT LOGISTICS-(3EL)- LTD?

    Previous Company Names
    Company NameFromUntil
    AMARAGON ASSOCIATES LTDJan 30, 2012Jan 30, 2012

    What are the latest accounts for THREE ELEMENT LOGISTICS-(3EL)- LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 27, 2025
    Next Accounts Due OnMar 18, 2026
    Last Accounts
    Last Accounts Made Up ToMar 28, 2024

    What is the status of the latest confirmation statement for THREE ELEMENT LOGISTICS-(3EL)- LTD?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for THREE ELEMENT LOGISTICS-(3EL)- LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 28, 2025 to Mar 27, 2025

    		1 pagesAA01

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 28, 2024

    		3 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 28, 2023

    		3 pagesAA

    Micro company accounts made up to Mar 28, 2022

    		3 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 29, 2022 to Mar 28, 2022

    		1 pagesAA01

    Micro company accounts made up to Mar 29, 2021

    		3 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 30, 2021 to Mar 29, 2021

    		1 pagesAA01

    Micro company accounts made up to Mar 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 30, 2018

    		2 pagesAA

    Micro company accounts made up to Mar 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01

    Previous accounting period extended from Jan 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 21, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THREE ELEMENT LOGISTICS-(3EL)- LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, John Edward
    Upper Road
    Greenisland
    BT38 8RL Carrickfergus
    126
    County Antrim
    Northern Ireland
    		Director
    Upper Road
    Greenisland
    BT38 8RL Carrickfergus
    126
    County Antrim
    Northern Ireland
    		Northern IrelandBritish194299760001
    NEMCHUKOV, Konstantin
    Floor
    124 Baker Street
    W1U 6TY London
    1-3
    England
    		Director
    Floor
    124 Baker Street
    W1U 6TY London
    1-3
    England
    		EnglandRussian151720420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THREE ELEMENT LOGISTICS-(3EL)- LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edward Walker
    Upper Road
    Greenisland
    BT38 8RL Carrickfergus
    126
    County Antrim
    		Apr 07, 2016
    Upper Road
    Greenisland
    BT38 8RL Carrickfergus
    126
    County Antrim
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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