ACTIVE ELEMENTS, Eye

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ACTIVE ELEMENTS

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number11445574

Founded03/07/2018

PurposeOperation of sports facilities

AddressMeadowcroft The Street, Thornham Magna, Eye, Suffolk, IP23 8HB

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date03/07/2018

Registry Authority—

Source: — · Last updated: 15/04/2026

Timeline (7 events)

20/08/2018

Resigned Gavin Richard Gardner (person)

Resigned as Director

20/08/2018

Resigned Gavin Richard Gardner (person)

Resigned as Secretary

03/07/2018

Appointed Gavin Richard Gardner (person)

Appointed as Secretary

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Carolyn Lesley Hatton

Right to appoint directors

Appointed: 20/08/2018

—

Gavin Richard Gardner

Right to appoint directors

Appointed: 03/07/2018 · Resigned: 22/08/2018

—

Gavin Richard Gardner

Right to appoint directors

Appointed: 03/07/2018 · Resigned: 22/08/2018

—

Officers & directors

Carolyn Lesley Hatton

Secretary

Appointed: 20/08/2018

—

Carolyn Lesley Hatton

Director

Appointed: 09/07/2018

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (3 changes)

22/08/2018

Resigned Gavin Richard Gardner (person)

Person with significant control

20/08/2018

Appointed Carolyn Lesley Hatton (person)

Person with significant control

03/07/2018

Appointed Gavin Richard Gardner (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Meadowcroft The Street

Thornham Magna

Eye

Suffolk

IP23 8HB

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

04/12/2018

View

First Gazette notice for voluntary strike-off

18/09/2018

View

Strike off from register

10/09/2018

View

Cessation as person with significant control

31/08/2018

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Change of registered office address

30/08/2018

View

Termination of director appointment

30/08/2018

View

Termination of secretary appointment

30/08/2018

View

Termination of director appointment

28/08/2018

View

Termination of secretary appointment

28/08/2018

View

Showing 1–10 of 14

1 / 2

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED Marchio, Alessandro Michael J. Manzo 🇬🇧HULL, Robert John

Eye
ACTIVE ELEMENTS

Home

ACTIVE ELEMENTS

Summary

Legal & Status

Timeline (7 events)

Resigned Gavin Richard Gardner (person)

Resigned Gavin Richard Gardner (person)

Appointed Gavin Richard Gardner (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Resigned Gavin Richard Gardner (person)

Appointed Carolyn Lesley Hatton (person)

Appointed Gavin Richard Gardner (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of ACTIVE ELEMENTS

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Cessation as person with significant control

Companexia Document AI

Change of registered office address

Termination of director appointment

Termination of secretary appointment

Termination of director appointment

Termination of secretary appointment

Browse more companies & persons