ELEMENT REPLACEMENT LIMITED

Active

08396014·incorporated 2013-02-08

Status
Active

Type
Private Limited Company

Incorporated
2013-02-08

Registered Address
56 HIGHER ROAD, LIVERPOOL, MERSEYSIDE, L25 0QQ, UNITED KINGDOM

SIC
33140 — Repair of electrical equipment

Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-02-08. Next confirmation statement due 2017-03-08.

Persons with significant control

ELEMENT REPLACEMENT LIMITED has 2 persons with significant control on file:

Mrs Carol Ann Blakeborough born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
Mr John Howard Blakeborough born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors

A person with significant control exists but has not yet been identified.
A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

(unnamed). Notified 2017-02-08. Ceased 2016-04-06.
(unnamed). Notified 2017-02-08. Ceased 2016-04-06.

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