ELEMENTIS GERMANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELEMENTIS GERMANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEMENTIS GERMANY LIMITED was incorporated 127 years ago on 07/07/1896 and has the registered number: 00048664. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ELEMENTIS GERMANY LIMITED was incorporated 127 years ago on 07/07/1896 and has the registered number: 00048664. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ELEMENTIS GERMANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE BINDERY, 5TH FLOOR
LONDON
EC1N 8HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANNA LAWRENCE | May 1979 | British | Director | 2022-05-01 | CURRENT |
| MR RALPH REX HEWINS | May 1963 | British | Director | 2016-09-29 | CURRENT |
| MR AARON JOHN DINE | Jul 1987 | British | Director | 2022-04-01 | CURRENT |
| MS ANNA LAWRENCE | Secretary | 2022-05-01 | CURRENT | ||
| PHILIP DAMIAN BROWN | Jun 1948 | British | Secretary | 1999-06-09 UNTIL 2000-08-31 | RESIGNED |
| MR WAI CHUNG WONG | Oct 1972 | British | Director | 2008-02-25 UNTIL 2018-01-24 | RESIGNED |
| MR STUART CHARLES KILPATRICK | Oct 1962 | British | Secretary | 2005-11-29 UNTIL 2007-07-16 | RESIGNED |
| KERIN WILLIAMS | British | Secretary | 2000-08-31 UNTIL 2002-05-03 | RESIGNED | |
| PENELOPE JANE WATSON | British | Secretary | 2005-07-01 UNTIL 2005-11-29 | RESIGNED | |
| ANDREW JOHN STEVENS | Nov 1957 | British | Secretary | 1997-04-30 UNTIL 1999-06-09 | RESIGNED |
| ALAN JEFFERY PRYKE | Mar 1952 | Secretary | RESIGNED | ||
| MR WAI CHUNG WONG | Oct 1972 | British | Secretary | 2007-07-16 UNTIL 2018-01-24 | RESIGNED |
| LAURA ANN MARIA HIGGINS | Secretary | 2018-01-24 UNTIL 2022-04-30 | RESIGNED | ||
| PHILIP DAMIAN BROWN | Jun 1948 | British | Director | 1997-07-01 UNTIL 2005-06-30 | RESIGNED |
| PHILIP DAMIAN BROWN | Jun 1948 | British | Secretary | 2002-05-03 UNTIL 2005-06-30 | RESIGNED |
| PENELOPE JANE WATSON | British | Director | 2005-07-01 UNTIL 2005-11-29 | RESIGNED | |
| MR BRIAN GEOFFREY TAYLORSON | Nov 1955 | British | Director | 2002-03-22 UNTIL 2016-11-01 | RESIGNED |
| MR JAMES JOHN HOLROYD SERGEANT | Aug 1965 | British | Director | 2008-10-14 UNTIL 2016-10-07 | RESIGNED |
| MR DAVID WILLIAM RINGROSE | Jul 1937 | British | Director | RESIGNED | |
| ALAN JEFFERY PRYKE | Mar 1952 | Director | 1992-04-30 UNTIL 1997-08-15 | RESIGNED | |
| MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2005-11-29 UNTIL 2008-02-26 | RESIGNED |
| MRS LAURA ANN MARIA HIGGINS | Jan 1977 | British | Director | 2018-01-24 UNTIL 2022-04-30 | RESIGNED |
| MR OWEN PATRICK HUDSON | Apr 1932 | British | Director | RESIGNED | |
| MR CHRISTOPHER JOHN GILBERT | Dec 1973 | British | Director | 2016-09-29 UNTIL 2022-04-01 | RESIGNED |
| GEORGE ROLLO FAIRWEATHER | Oct 1957 | British | Director | 1997-07-01 UNTIL 2002-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elementis Holdings Limited | 2018-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Elementis Securities Limited | 2016-04-06 - 2018-12-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |