ELASTOMERICS LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

ELASTOMERICS LIMITED is a Private Limited Company from MACCLESFIELD and has the status: Dissolved - no longer trading.
ELASTOMERICS LIMITED was incorporated 42 years ago on 05/11/1981 and has the registered number: 01595889. The accounts status is FULL.

ELASTOMERICS LIMITED - MACCLESFIELD

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

LONDON ROAD
MACCLESFIELD
CHESHIRE
SK10 4DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENT PASQUALINI Sep 1970 French Director 2019-05-23 CURRENT
MRS DANIELLE FRANCESCA AUTON Secretary 2017-10-26 CURRENT
MR OLAV VAN CALDENBORGH Mar 1968 Dutch Director 2017-10-26 CURRENT
WILLIAM ARTHUR TANDY Jan 1929 British Director RESIGNED
MR JOHN PHILIP ROBINSON Jan 1963 British Director 2017-10-26 UNTIL 2019-06-04 RESIGNED
MR GORDON COOK Sep 1940 British Director RESIGNED
PAMELA BEATRICE LAMB Nov 1942 British Director RESIGNED
GAY VINCENT WEBB Secretary 1997-11-18 UNTIL 2000-05-22 RESIGNED
PAMELA BEATRICE LAMB Nov 1942 British Secretary RESIGNED
MRS JANICE PRICE British Secretary 2000-05-15 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caldic (Uk) Ltd 2017-10-26 - 2017-10-26 Chesterfield   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Goldman Sachs Group, Inc 2017-10-26 Wilmington   Delaware Ownership of shares 75 to 100 percent
Mr Gordon Cook 2016-04-06 - 2017-10-26 9/1940 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALDIC (UK) LTD CHESTERFIELD Active FULL 46750 - Wholesale of chemical products
HEALD COURT MANAGEMENT LIMITED ALTRINCHAM Active MICRO ENTITY 98000 - Residents property management
CALDIC INGREDIENTS UK LTD. GREAT GRANSDEN Active TOTAL EXEMPTION FULL 10860 - Manufacture of homogenized food preparations and dietetic food

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