ELEMENTIS FINANCE (GERMANY) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELEMENTIS FINANCE (GERMANY) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEMENTIS FINANCE (GERMANY) LIMITED was incorporated 18 years ago on 09/08/2005 and has the registered number: 05531634. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ELEMENTIS FINANCE (GERMANY) LIMITED was incorporated 18 years ago on 09/08/2005 and has the registered number: 05531634. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ELEMENTIS FINANCE (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 |
|---|---|
| 30/06/2023 | 14/07/2024 |
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 AARON JOHN DINE | Jul 1987 | British | Director | 2022-04-01 | CURRENT |
| MR RALPH REX HEWINS | May 1963 | British | Director | 2016-11-01 | CURRENT |
| MS ANNA LAWRENCE | Secretary | 2022-05-01 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-09 UNTIL 2005-08-09 | RESIGNED | ||
| MR BRIAN GEOFFREY TAYLORSON | Nov 1955 | British | Director | 2005-08-09 UNTIL 2016-10-31 | RESIGNED |
| MR WAI CHUNG WONG | Oct 1972 | British | Director | 2008-02-25 UNTIL 2018-01-24 | RESIGNED |
| MR JAMES JOHN HOLROYD SERGEANT | Aug 1965 | British | Director | 2008-10-01 UNTIL 2016-10-07 | RESIGNED |
| MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2005-08-09 UNTIL 2008-02-26 | RESIGNED |
| MRS LAURA ANN MARIA HIGGINS | Jan 1977 | British | Director | 2018-01-24 UNTIL 2022-04-30 | RESIGNED |
| MR CHRISTOPHER JOHN GILBERT | Dec 1973 | British | Director | 2016-11-01 UNTIL 2022-04-01 | RESIGNED |
| MR WAI CHUNG WONG | Oct 1972 | British | Secretary | 2007-07-16 UNTIL 2018-01-24 | RESIGNED |
| MR BRIAN GEOFFREY TAYLORSON | Nov 1955 | British | Secretary | 2005-08-09 UNTIL 2007-07-16 | RESIGNED |
| LAURA ANN MARIA HIGGINS | Secretary | 2018-01-24 UNTIL 2022-04-30 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-08-09 UNTIL 2005-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elementis Germany Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |