ELEMENTIS OVERSEAS INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELEMENTIS OVERSEAS INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEMENTIS OVERSEAS INVESTMENTS LIMITED was incorporated 12 years ago on 28/03/2012 and has the registered number: 08008981. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ELEMENTIS OVERSEAS INVESTMENTS LIMITED was incorporated 12 years ago on 28/03/2012 and has the registered number: 08008981. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ELEMENTIS OVERSEAS INVESTMENTS 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
Previous trading names include:
ELEMENTIS US INVESTMENTS LIMITED (until 10/11/2015)
ELEMENTIS US INVESTMENTS LIMITED (until 10/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANNA LAWRENCE | May 1979 | British | Director | 2022-04-30 | CURRENT |
| MR RALPH REX HEWINS | May 1963 | British | Director | 2016-11-01 | CURRENT |
| MR AARON JOHN DINE | Jul 1987 | British | Director | 2022-04-01 | CURRENT |
| MS ANNA LAWRENCE | Secretary | 2022-04-30 | CURRENT | ||
| MR WAI CHUNG WONG | Oct 1972 | British | Director | 2012-03-28 UNTIL 2018-01-24 | RESIGNED |
| MR BRIAN GEOFFREY TAYLORSON | Nov 1955 | British | Director | 2012-03-28 UNTIL 2016-10-31 | RESIGNED |
| MRS LAURA ANN MARIA HIGGINS | Jan 1977 | British | Director | 2018-01-24 UNTIL 2022-04-30 | RESIGNED |
| MR JAMES JOHN HOLROYD SERGEANT | Aug 1965 | British | Director | 2012-03-28 UNTIL 2016-10-07 | RESIGNED |
| MR CHRISTOPHER JOHN GILBERT | Dec 1973 | British | Director | 2016-11-01 UNTIL 2022-04-01 | RESIGNED |
| WAI CHUNG WONG | British | Secretary | 2012-05-18 UNTIL 2018-01-24 | RESIGNED | |
| LAURA ANN MARIA HIGGINS | Secretary | 2018-01-24 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elementis Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |