ELEMENTAL PROCESS AGENT LIMITED -
| Company Profile | Company Filings |
Overview
ELEMENTAL PROCESS AGENT LIMITED is a Private Limited Company from and has the status: Active.
ELEMENTAL PROCESS AGENT LIMITED was incorporated 40 years ago on 15/08/1983 and has the registered number: 01745936. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ELEMENTAL PROCESS AGENT LIMITED was incorporated 40 years ago on 15/08/1983 and has the registered number: 01745936. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ELEMENTAL PROCESS AGENT LIMITED -
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
27 OLD GLOUCESTER STREET
WC1N 3AX
This Company Originates in : United Kingdom
Previous trading names include:
MONOMARK LIMITED (until 12/02/2015)
MONOMARK LIMITED (until 12/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2023 | 08/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES JARVIS GIFFORD | Sep 1954 | British | Director | 2021-08-15 | CURRENT |
| HAZEL ANN CROSSICK | Jul 1933 | British | Director | CURRENT | |
| MRS BRENDA DOLLEEN BROWN | May 1960 | British | Director | 2023-03-31 | CURRENT |
| STANLEY PHILLIP SOLOMONS | British | Secretary | RESIGNED | ||
| STANLEY PHILLIP SOLOMONS | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stanley Phillip Solomons | 2016-05-01 | 11/1937 | Ownership of shares 25 to 50 percent | |
| Mrs Hazel Ann Crossick | 2016-04-06 | 7/1933 | London | Ownership of shares 25 to 50 percent |
| Mr Laurence Henry Solomons | 2016-04-06 | 2/1945 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ELEMENTAL_PROCESS_AGENT_L - Accounts | 2024-03-14 | 30-06-2023 | £48,544 equity |
| ELEMENTAL_PROCESS_AGENT_L - Accounts | 2023-03-30 | 30-06-2022 | £22,428 equity |
| ELEMENTAL_PROCESS_AGENT_L - Accounts | 2022-04-02 | 30-06-2021 | £24,506 equity |
| ELEMENTAL_PROCESS_AGENT_L - Accounts | 2021-06-19 | 30-06-2020 | £18,572 equity |
| Micro-entity Accounts - ELEMENTAL PROCESS AGENT LIMITED | 2020-02-19 | 30-06-2019 | £13,926 equity |
| ELEMENTAL_PROCESS_AGENT_L - Accounts | 2019-03-29 | 30-06-2018 | £11,946 equity |
| Micro-entity Accounts - ELEMENTAL PROCESS AGENT LIMITED | 2018-03-30 | 30-06-2017 | £9,634 equity |
| Micro-entity Accounts - ELEMENTAL PROCESS AGENT LIMITED | 2017-03-25 | 30-06-2016 | £-3,454 equity |
| Micro-entity Accounts - ELEMENTAL PROCESS AGENT LIMITED | 2016-03-08 | 30-06-2015 | £253 equity |
| Elemental Process Agent Limited - Limited company - abbreviated - 11.6 | 2015-03-31 | 30-06-2014 | £6,859 Cash £547 equity |