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ELEMENTS ROTHBURY

Company number 09628918

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
11 October 2022

Ms Zoe Emma Scott Ceased

Correspondence address
15 Bridge Street, Bridge Street, Rothbury, Morpeth, Northumberland, United Kingdom, NE65 7SE
Notified on
21 June 2020
Ceased on
31 July 2022
Date of birth
November 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Ms Diane Morris Ceased

Correspondence address
15 Bridge Street, Bridge Street, Rothbury, Morpeth, Northumberland, United Kingdom, NE65 7SE
Notified on
21 June 2020
Ceased on
28 February 2022
Date of birth
April 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Mr Andrew Mark Griffiths Ceased

Correspondence address
15 Bridge Street, Bridge Street, Rothbury, Morpeth, Northumberland, United Kingdom, NE65 7SE
Notified on
21 June 2020
Ceased on
28 February 2022
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Ms Diana Fitzpatrick Ceased

Correspondence address
15 Bridge Street, Bridge Street, Rothbury, Morpeth, Northumberland, United Kingdom, NE65 7SE
Notified on
21 June 2020
Ceased on
18 October 2021
Date of birth
November 1958
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Mr Craig Richardson Ceased

Correspondence address
15 Bridge Street, Bridge Street, Rothbury, Morpeth, Northumberland, United Kingdom, NE65 7SE
Notified on
14 January 2020
Ceased on
20 June 2020
Date of birth
November 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mrs Juline Batchelor Ceased

Correspondence address
15 Bridge Street, Bridge Street, Rothbury, Morpeth, Northumberland, United Kingdom, NE65 7SE
Notified on
8 June 2016
Ceased on
14 January 2020
Date of birth
September 1962
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Pamela Stevenson Ceased

Correspondence address
15 Bridge Street, Bridge Street, Rothbury, Morpeth, Northumberland, United Kingdom, NE65 7SE
Notified on
8 June 2016
Ceased on
16 March 2018
Date of birth
August 1954
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
1 August 2022
Withdrawn on
10 October 2022