Company information:
Element 14 Limited (No: 02945221)
Address: 150 ARMLEY ROAD, LEEDS, LS12 2QQ
Status: Active
Incorporated: 07-Apr-1994
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: RICHARD EDEN ( DOB: Jun-1965 From: Feb-2019 )
Current Director: DARREL SCOTT JACKSON ( DOB: Jul-1965 From: Apr-2019 )
Resigned Director: CHRISTOPHER EDWARD COBDEN COOKE ( DOB: Apr-1944 From: Jul-1994 To: May-1995 )
Resigned Director: WILLIAM READ CROWELL ( DOB: Sep-1959 From: Jan-2017 To: Mar-2018 )
Resigned Director: BETTY JUNE DOYLE ( DOB: Jun-1936 From: Jul-1994 To: Jul-1994 )
Resigned Director: RICHARD ARNOLD KEITH DUCKETT ( DOB: Apr-1938 From: Jul-1994 To: May-1995 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jul-1994 To: Jul-1994 )
Resigned Director: DAVID JOHN GASKIN ( DOB: Jan-1965 From: Jan-2002 To: Apr-2015 )
Resigned Director: CHRISTOPHER HAWORTH ( DOB: Dec-1957 From: Jul-1994 To: Jan-2009 )
Resigned Director: LIAM HEFFERNAN ( From: Apr-2018 To: Feb-2019 )
Resigned Director: GAVIN MANSON ( DOB: Feb-1966 From: Jan-2009 To: Mar-2013 )
Resigned Director: MICHAEL RYAN MCCOY ( DOB: Jan-1976 From: Jan-2017 To: May-2018 )
Resigned Director: MARK RICHARD PRIEST ( DOB: Oct-1966 From: Apr-2015 To: Apr-2016 )
Resigned Director: NICHOLAS PETER GILBERT ROSS ( DOB: Oct-1947 From: May-1995 To: Jan-2002 )
Resigned Director: STEVEN JOHN WEBB ( DOB: Apr-1963 From: May-2009 To: Jan-2017 )
Resigned Director: MARK ARGENT WHITELING ( DOB: Mar-1963 From: Mar-2013 To: Jun-2016 )
Resigned Director: HELEN MARGARET WILLIS ( DOB: Jan-1964 From: Apr-2016 To: Jan-2017 )
Resigned Director: HARVEY WOODFORD ( DOB: Sep-1963 From: Apr-2018 To: Apr-2019 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jul-1994 To: Jul-1994 )
Resigned Secretary: CAROLINE PATRICIA HIGGINS ( DOB: Mar-1957 From: Jul-2000 To: Jan-2001 )
Resigned Secretary: MICHAEL RYAN MCCOY ( From: Jan-2017 To: May-2018 )
Resigned Secretary: KENNETH JOHN MULLEN ( DOB: Dec-1958 From: Jul-1995 To: Jul-2000 )
Resigned Secretary: EILEEN MARY PEMBERTON ( DOB: Mar-1951 From: Jul-1994 To: Jul-1995 )
Resigned Secretary: STEVEN JOHN WEBB ( DOB: Apr-1963 From: Jan-2001 To: Jan-2017 )
Persons of Significant Control:
Inone Holdings Limited, Farnell House Forge Lane, Leeds, LS12 2NE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)