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ELKEM ALLOYS LIMITED

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

Company details

UNIT 17 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 2RX

ELKEM ALLOYS LIMITED on the map

Company type: Private Limited Company
Company number: 00966629
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.20
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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08/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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DIRECTOR APPOINTED MR JO-GEIRR MALUM GJERSVIK
Form type: AP01
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARL PRANGE
Form type: TM01
Date: 2013.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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REGISTERED OFFICE CHANGED ON 04/07/2012 FROM, 305 GLOSSOP ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2HL
Form type: AD01
Date: 2012.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
£2.95
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLIN DARRINGTON / 23/08/2008
Form type: 288c
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/00 FROM:, 301 GLOSSOP ROAD, SHEFFIELD, S10 2HL
Form type: 287
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.28

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Company directors and board members:

COLIN HARVEY DARRINGTON (current)
Secretary, COMPANY ACCOUNTANT, 2004.01.01
11 LISTER CLOSE BASEGREEN , SHEFFIELD
S12 3FR, SOUTH YORKSHIRE
JO-GEIRR MALUM GJERSVIK (current)
Director, DIRECTOR SALES EUROPE, 2013.06.30
UNIT 17 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE , SHEFFIELD
S9 2RX, SOUTH YORKSHIRE
DAVID WILKINSON (current)
Director, GENERAL MANAGER, 2006.06.29
13 VALLEY VIEW SUMMERHAYES CAM , DURSLEY
GL11 5RB, GLOUCESTERSHIRE
MARISA HELEN ANDREW (resigned)
Secretary, 1995.04.03 - 1999.10.22
HOLLIN HOUSE FARM HOLDSWORTH HOLLINHOUSE LANE LOXLEY , SHEFFIELD
S6 6RG
PETER JOSEPH FINNEGAN (resigned)
Secretary, 1991.08.08 - 1995.04.03
SIMOLA 14 WHITEHILLS GREEN GORING ON THAMES , READING
RG8 0EB, BERKSHIRE
ZOE SAMANTHA PARISH (resigned)
Secretary, 1999.10.22 - 2003.12.31
14 ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3EQ, SOUTH YORKSHIRE
ALF BJORSETH (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1993.11.01
STAVERBAKKEN 14 N-1300 SANDVIKA ,
NORWAY
JOHN PETER CROFTS (resigned)
Director, VICE PRESIDENT, 1991.08.08 - 1992.12.31
5 COTTON POOL ROAD , BROMSGROVE
B61 8RQ, WORCESTERSHIRE
DAVID JOHN DIXON (resigned)
Director, MANAGING DIRECTOR, 1991.08.08 - 1991.12.01
112 MEADOW GATE AVENUE SOTHALL , SHEFFIELD
S19 6PS, SOUTH YORKSHIRE
OLE ENGER (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1997.04.04
JERPEVEIEN 21 DRAMMEN N3030 , NORWAY
FOREIGN
NORWAY
RONALD DOUGLAS GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 2006.07.31
34 CHURCH ROAD STANFREE , CHESTERFIELD
S44 6AQ, DERBYSHIRE
ARNFINN HOLAS (resigned)
Director, VICE PRESIDENT & GEN MANAGER, 1993.10.04 - 2006.06.29
GRONNEGT 3 , 0350 OSLO
0350
NORWAY
ISAK LAUVAS (resigned)
Director, COMPANY DIRECTOR, 1991.08.08 - 1992.06.30
RIBSTONVEIEN 3D N-0508 OSLO 5 ,
FOREIGN
NORWAY
KARL HEINZ PRANGE (resigned)
Director, NONE, 2006.06.29 - 2013.06.30
GRAKAMVEIEN 14A , OSLO
FOREIGN, 0779
NORWAY
KJELL SUNDSLI (resigned)
Director, GENERAL MANAGER, 1991.08.08 - 1997.04.03
ELKEM A-S INTERNATIONAL P O BOX 4282 TORSHOV , OSLO
N0401
NORWAY
WILLIAM SIDNEY UNDERWOOD (resigned)
Director, SALES MANAGER, 1997.04.04 - 2001.05.01
34 HAVELOCK ROAD , MAIDENHEAD
SL6 5BJ, BERKSHIRE
Date 2015.12.31
Current Assets £ 5,000
Debtors £ 5,000
Shareholder Funds £ 5,000
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 5,000
Total Assets Less Current Liabilities £ 5,000
Net Current Assets Liabilities £ 5,000
Share Capital Allotted Called Up Paid £ 5,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 5,000

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Information about the Private Limited Company ELKEM ALLOYS 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: 2016.09.21. Reload the data