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ELEMENTIS UK LIMITED

Learn more about ELEMENTIS UK 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 UK LIMITED on the map

Company type: Private Limited Company
Company number: 00656457
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.13
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products

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: 2016.09.15
overdue: NO
last made update: 2015.08.18
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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18/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 100000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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SEC 519
Form type: MISC
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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DIRECTOR APPOINTED MR WAI CHUNG WONG
Form type: AP01
Date: 2013.07.02
£2.95
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
£2.95
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010
Form type: CH03
Date: 2010.07.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY TAYLORSON / 01/06/2010
Form type: CH01
Date: 2010.07.01
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN HOLROYD SERGEANT / 31/12/2009
Form type: CH01
Date: 2010.04.19
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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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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.08.25
Child documents:
Document type: ANNOTATION
Date: 2009.08.25
Form type: RES04
Document description: GBP NC 66500000/100000000
Document type: ANNOTATION
Date: 2009.08.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AD 07/08/09, GBP SI [email protected]=33500000, GBP IC 26500000/60000000
Form type: 88(2)
Date: 2009.08.13
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NC INC ALREADY ADJUSTED 07/08/09
Form type: 123
Date: 2009.08.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.08.13
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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 17/09/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/06/2009 FROM, 10 ALBEMARLE STREET, LONDON, W1S 4BL
Form type: 287
Date: 2009.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID DUTRO
Form type: 288b
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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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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DIRECTOR APPOINTED MR JAMES JOHN HOLROYD SERGEANT
Form type: 288a
Date: 2008.09.16
£2.95
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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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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.04.09
Child documents:
Document type: ANNOTATION
Date: 2008.04.09
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.04.09
£2.95
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GBP NC 26500000/66500000, 15/12/06
Form type: 123
Date: 2008.04.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.19
£2.95
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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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REGISTERED OFFICE CHANGED ON 01/03/06 FROM:, ELEMENTIS HOUSE, 56 KINGSTON ROAD, STAINES, TW18 4ES
Form type: 287
Date: 2006.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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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: 2005.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.26

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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, 2013.07.02
CAROLINE HOUSE 55 - 57 HIGH HOLBORN , LONDON
WC1V 6DX
PHILIP DAMIAN BROWN (resigned)
Secretary, 2002.05.03 - 2005.06.30
PINE VIEW COTTAGE PLOVER LANE EVERSLEY , HOOK
RG27 0QX, HAMPSHIRE
PHILIP DAMIAN BROWN (resigned)
Secretary, 1995.09.30 - 2000.08.31
154 NINE MILE RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4JA, BERKSHIRE
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, COMPANY SECRETARY, 2005.07.01 - 2005.12.15
HEDGEROWS HEATHER WOLD , BURGHCLERE
RG20 9BG, BERKSHIRE
ANDREW SHUTT (resigned)
Secretary, 1991.09.17 - 1995.09.30
7 HATFIELD CLOSE EAGLESCLIFFE , STOCKTON ON TEES
TS16 0ND, CLEVELAND
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
JOHN GEORGE BARNARD (resigned)
Director, 1995.06.01 - 1997.12.30
WEST DENE 17 CHILBOLTON AVENUE , WINCHESTER
SO22 5HB, HAMPSHIRE
PHILIP DAMIAN BROWN (resigned)
Director, COMPANY SECRETARY, 1995.06.01 - 2005.06.30
PINE VIEW COTTAGE PLOVER LANE EVERSLEY , HOOK
RG27 0QX, HAMPSHIRE
JOHN MARTYN COOKE (resigned)
Director, COMPANY DIRECTOR, 1992.09.16 - 1998.10.31
11 ELMERS PARK BLETCHLEY , MILTON KEYNES
MK3 6DJ, BUCKINGHAMSHIRE
DAVID DUTRO (resigned)
Director, COMPANY DIRECTOR, 2007.02.20 - 2008.09.15
8621 SEAWARD LANE , INDIANAPOLIS
ILLINOIS 46256
USA
GEORGE ROLLO FAIRWEATHER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.12.30 - 2002.03.22
ENTON ORCHARD STATION LANE ENTON , GODALMING
GU8 5AN
KENNETH WILIAM KRAMER (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 1992.09.16
15 HICKMIRE WOLLASTON , NORTHAMPTON
NN9 7SL, NORTHAMPTONSHIRE
ROGER MCKIE (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 1995.05.31
ALLWAYS 59 THE AVENUE , SALE
M33 4PJ, CHESHIRE
KEVIN GERARD MIRNER (resigned)
Director, ACCOUNTANT, 1991.09.17 - 1994.10.05
VALDIVIA ST JOHNS ROAD BASHLEY , NEW MILTON
BH25 5SA, HAMPSHIRE
JENNIFER MARY MURPHY (resigned)
Director, COMPANY SECRETARY, 2005.12.15 - 2006.12.14
20 HAMILTON ROAD , TWICKENHAM
TW2 6SN, MIDDLESEX
BRUCE NORMAN (resigned)
Director, 1991.09.17 - 1999.07.01
THORNTON LODGE THORNTON LE BEANS , NORTHALLERTON
DL6 3SP, NORTH YORKSHIRE
FRASER HALES PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.09.17 - 1997.12.30
TAMARISK INGLEBY ARNCLIFFE , NORTHALLERTON
DL6 3LN, NORTH YORKSHIRE
MARK DARREN PRUDDEN (resigned)
Director, COMPANY SECRETARY, 2005.07.01 - 2005.12.15
HEDGEROWS HEATHER WOLD , BURGHCLERE
RG20 9BG, BERKSHIRE

Companies near to ELEMENTIS UK ltd.

Information about the Private Limited Company ELEMENTIS UK 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: 2016.05.26. Reload the data