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ELEMENTIS HOLDINGS LIMITED

Learn more about ELEMENTIS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAROLINE HOUSE, 55 - 57 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6DX

ELEMENTIS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00097878
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.05.08
last member list: 2015.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.25
overdue: NO
last made update: 2015.03.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, 10 ALBEMARLE STREET, LONDON, W1S 4HH
Form type: AD01
Date: 2015.11.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.01
Form type: LATEST SOC
Document description: 01/04/15 STATEMENT OF CAPITAL;GBP 179623994.75
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SECTION 519
Form type: MISC
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
£2.95
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DIRECTOR APPOINTED MR WAI CHUNG WONG
Form type: AP01
Date: 2013.07.01
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY TAYLORSON / 01/06/2010
Form type: CH01
Date: 2010.07.02
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SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010
Form type: CH03
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 01/06/2010
Form type: CH01
Date: 2010.07.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.30
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ALTER ARTICLES 23/06/2010
Form type: RES01
Date: 2010.06.30
Child documents:
Document type: ANNOTATION
Date: 2010.06.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.30
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 31/12/2009
Form type: CH01
Date: 2010.04.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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DIRECTOR APPOINTED JAMES JOHN HOLROYD SERGENT LOGGED FORM
Form type: 288a
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 10 ALBEMARLE STREET, LONDON, W1S 4BL
Form type: 287
Date: 2009.03.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.30
£2.95
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DIRECTOR APPOINTED MR JAMES JOHN HOLROYD SERGEANT
Form type: 288a
Date: 2008.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2008.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR WAI WONG
Form type: 288b
Date: 2008.09.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.09.03
£2.95
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ALTER ARTICLES 28/08/2008
Form type: RES01
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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DIRECTOR APPOINTED WAI CHUNG WONG
Form type: 288a
Date: 2008.03.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR STUART KILPATRICK
Form type: 288b
Date: 2008.03.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
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S366A DISP HOLDING AGM 09/11/06
Form type: ELRES
Date: 2006.11.20
Child documents:
Document type: ANNOTATION
Date: 2006.11.20
Form type: ELRES
Document description: S386 DISP APP AUDS 09/11/06
Document type: ANNOTATION
Date: 2006.11.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/11/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/06 FROM:, ELEMENTIS HOUSE, 56 KINGSTON ROAD, STAINES, TW18 4ES
Form type: 287
Date: 2006.03.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30

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Company directors and board members:

WAI CHUNG WONG (current)
Secretary, 2007.06.15
CAROLINE HOUSE 55 - 57 HIGH HOLBORN , LONDON
WC1V 6DX
JAMES JOHN HOLROYD SERGEANT (current)
Director, ACCOUNTANT, 2008.09.15
CAROLINE HOUSE 55 - 57 HIGH HOLBORN , LONDON
WC1V 6DX
BRIAN GEOFFREY TAYLORSON (current)
Director, COMPANY DIRECTOR, 2002.03.22
CAROLINE HOUSE 55 - 57 HIGH HOLBORN , LONDON
WC1V 6DX
WAI CHUNG WONG (current)
Director, COMPANY DIRECTOR, 2013.07.01
CAROLINE HOUSE 55 - 57 HIGH HOLBORN , LONDON
WC1V 6DX
PHILIP DAMIAN BROWN (resigned)
Secretary, 1992.09.08 - 2000.08.31
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
PHILIP DAMIAN BROWN (resigned)
Secretary, 2002.05.03 - 2005.06.30
PINE VIEW COTTAGE PLOVER LANE EVERSLEY , HOOK
RG27 0QX, HAMPSHIRE
CHRISTOPHER GILL (resigned)
Secretary, 1992.06.06 - 1992.09.04
94 CLAYGATE LANE HINCHLEY WOOD , ESHER
KT10 0BJ, SURREY
JENNIFER MARY MURPHY (resigned)
Secretary, COMPANY SECRETARY, 2005.12.15 - 2006.12.14
20 HAMILTON ROAD , TWICKENHAM
TW2 6SN, MIDDLESEX
MARK DARREN PRUDDEN (resigned)
Secretary, 2005.07.01 - 2005.12.15
HEDGEROWS HEATHER WOLD , BURGHCLERE
RG20 9BG, BERKSHIRE
KATHRYN SILVERWOOD (resigned)
Secretary, 2006.12.14 - 2007.06.15
43 LOCKESFIELD PLACE , LONDON
E14 3AJ
KERIN WILLIAMS (resigned)
Secretary, 2000.08.31 - 2002.05.03
1 BROOKSIDE COTTAGES ISMAYS ROAD, IVY HATCH , SEVENOAKS
TN15 0NY, KENT
MARTIN HUGH FRASER ANDERSON (resigned)
Director, FINANCE DIRECTOR, 1994.05.31 - 1996.04.09
3 MAIDS OF HONOUR ROW THE GREEN , RICHMOND
TW9 1NY, SURREY
JOHN GEORGE BARNARD (resigned)
Director, 1992.06.30 - 1997.12.05
WEST DENE 17 CHILBOLTON AVENUE , WINCHESTER
SO22 5HB, HAMPSHIRE
GEOFFREY EDWARD MARTYN BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1994.08.01
BARHAM MANOR BARHAM , IPSWICH
SUFFOLK
PHILIP DAMIAN BROWN (resigned)
Director, COMPANY SECRETARY, 2000.07.28 - 2005.06.30
PINE VIEW COTTAGE PLOVER LANE EVERSLEY , HOOK
RG27 0QX, HAMPSHIRE
LYNDON EVAN COLE (resigned)
Director, CHIEF EXECUTIVE, 1998.10.01 - 2001.07.05
21 THE RIDINGS , OXSHOTT
KT11 2PU, SURREY
ROBERT ALEXANDER EASTON (resigned)
Director, 1992.06.06 - 1998.02.23
20 VICTORIA GROVE , LONDON
W8 5RW
GEORGE ROLLO FAIRWEATHER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.02.01 - 2002.03.22
ENTON ORCHARD STATION LANE ENTON , GODALMING
GU8 5AN
JONATHAN MICHAEL FRY (resigned)
Director, COMPANY DIRECTOR, 1997.09.02 - 1998.02.23
BEECHINGSTOKE MANOR PEWSEY , MARLBOROUGH
SN9 6HQ, WILTS
GEOFFREY ANTONY GAYWOOD (resigned)
Director, CHIEF EXECUTIVE, 2001.10.01 - 2005.08.08
3 STERLING PLACE OATLANDS AVENUE , WEYBRIDGE
KT13 9SY, SURREY
MICHAEL JAMES HARTNALL (resigned)
Director, 1993.02.02 - 1998.02.23
MONKSWOOD PRIORS HATCH LANE HURTMORE , GODALMING
GU7 2RJ, SURREY
FRANCES ANNE HEATON (resigned)
Director, MERCHANT BANKER, 1994.06.24 - 1998.02.23
TAGENTS FARM GRAFFHAM , PETWORTH
GU28 0NL, WEST SUSSEX
STUART CHARLES KILPATRICK (resigned)
Director, COMPANY DIRECTOR, 2005.08.18 - 2008.02.26
59 PRIORY ROAD KEW , RICHMOND
TW9 3DQ, SURREY
RICHARD ERNEST BUTLER LLOYD (resigned)
Director, 1992.06.06 - 1995.05.25
SUNDRIDGE PLACE SUNDRIDGE , SEVEN OAKS
TN14 6DD, KENT
JOHN NEWCOMBE MALTBY (resigned)
Director, 1992.06.06 - 1994.05.26
BROADFORD HOUSE STRATFIELD TURGIS , BASINGSTOKE
RG27 0AS, HAMPSHIRE
HUGH SALISBURY MELLOR (resigned)
Director, 1992.06.06 - 1998.02.23
BLACKLAND FARM STEWKLEY , LEIGHTON BUZZARD
LU7 0EU, BEDFORDSHIRE
JAMES MILLER (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1995.04.05
GLENDENE NEWNHAMS CLOSE , BICKLEY
BR1 2HW, KENT
MICHAEL PETER PARKER (resigned)
Director, 1997.02.01 - 2000.07.17
SANDIGATE 6 PORTLAND ROAD BOWDON , ALTRINCHAM
WA14 2PA, CHESHIRE
GEORGE WILLIAM PAUL (resigned)
Director, 1992.06.06 - 1997.09.10
BLUEGATES WHERSTEAD , IPSWICH
IP9 2AU, SUFFOLK
THOMAS DAVIS PRESTON (resigned)
Director, 1992.06.06 - 1994.07.01
55A HIGH STREET , SEVENOAKS
TN13 1JF, KENT
PETER JAMES SAVAGE (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1994.08.31
WOODLANDS HURDLE WAY COMPTON DOWN , WINCHESTER
SO21 2AN, HAMPSHIRE
PETER GRAHAM WILLIAM SIMMONDS (resigned)
Director, COMPANY DIRECTOR, 1992.06.06 - 1995.05.01
BERRISHILL BURSTALL , IPSWICH
IP8 3EQ, SUFFOLK
WILLIAM JAMES TURCAN (resigned)
Director, 1992.06.06 - 1998.11.13
CHESTNUTS HOUSE HIGH STREET, HALLATON , MARKET HARBOROUGH
LE16 8UD, LEICESTERSHIRE
WAI CHUNG WONG (resigned)
Director, COMPANY DIRECTOR, 2008.02.25 - 2008.09.15
FLAT 3 ROWSLEY LODGE 72A LADY MARGARET ROAD , LONDON
N19 5EL

Companies near to ELEMENTIS HOLDINGS ltd.

Information about the Private Limited Company ELEMENTIS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data