Company Information for ELEMENTIS PLC
THE BINDERY, 5TH FLOOR, 51-53 HATTON GARDEN, LONDON, EC1N 8HN,
|
Company Registration Number
03299608
Public Limited Company
Active |
Company Name | |
---|---|
ELEMENTIS PLC | |
Legal Registered Office | |
THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN LONDON EC1N 8HN Other companies in W1S | |
Company Number | 03299608 | |
---|---|---|
Company ID Number | 03299608 | |
Date formed | 1997-01-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB711220793 |
Last Datalog update: | 2023-12-05 19:48:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELEMENTIS AUSTRALIA LIMITED | THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN LONDON EC1N 8HN | Active - Proposal to Strike off | Company formed on the 1970-02-11 | |
ELEMENTIS BENELUX UNLIMITED | 30 FINSBURY SQUARE LONDON EC2P 2YU | Dissolved | Company formed on the 2003-12-17 | |
ELEMENTIS DORMANTS LIMITED | 1st Floor, Caroline House 55-57 High Holborn London UNITED KINGDOM WC1V 6DX | Active - Proposal to Strike off | Company formed on the 1998-07-20 | |
ELEMENTIS FINANCE (AUSTRALIA) LIMITED | THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN LONDON EC1N 8HN | Active - Proposal to Strike off | Company formed on the 2005-12-20 | |
ELEMENTIS FINANCE (GERMANY) LIMITED | THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN LONDON EC1N 8HN | Active | Company formed on the 2005-08-09 | |
ELEMENTIS GERMANY LIMITED | THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN LONDON EC1N 8HN | Active | Company formed on the 1896-07-07 | |
ELEMENTIS GROUP LIMITED | THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN LONDON EC1N 8HN | Active | Company formed on the 2000-08-02 | |
ELEMENTIS HOLDINGS LIMITED | THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN LONDON EC1N 8HN | Active | Company formed on the 1908-05-08 | |
ELEMENTIS LONDON LIMITED | THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN LONDON EC1N 8HN | Active | Company formed on the 1989-12-19 | |
ELEMENTIS NEW ZEALAND LIMITED | THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN LONDON EC1N 8HN | Active - Proposal to Strike off | Company formed on the 1964-04-08 | |
ELEMENTIS SECURITIES LIMITED | THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN LONDON EC1N 8HN | Active | Company formed on the 1958-01-16 | |
ELEMENTIS SERVICES LIMITED | 10 ALBEMARLE STREET LONDON W1S 4HH | Dissolved | Company formed on the 1983-03-23 | |
ELEMENTIS UK LIMITED | THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN LONDON EC1N 8HN | Active | Company formed on the 1960-04-13 | |
ELEMENTIS OVERSEAS INVESTMENTS LIMITED | THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN LONDON EC1N 8HN | Active | Company formed on the 2012-03-28 | |
ELEMENTIS US LIMITED | THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN LONDON EC1N 8HN | Active | Company formed on the 2012-03-26 | |
ELEMENTIS GROUP (FINANCE) LIMITED | THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN LONDON EC1N 8HN | Active | Company formed on the 2014-11-10 | |
ELEMENTIS FINANCE (US) LIMITED | THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN LONDON EC1N 8HN | Active | Company formed on the 2014-11-10 | |
ELEMENTIS INTEGRATED SOLUTIONS LLC | 3071 140TH ST CHARLES CITY IA 50616 | Active | Company formed on the 2016-03-03 | |
ELEMENTIS SPECIALTIES (INDIA) PRIVATE LIMITED | 5A Bakhtawar 5th Floor Behind The Oberoi Nariman Point Mumbai Maharashtra 400021 | ACTIVE | Company formed on the 2011-06-08 | |
ELEMENTIS COKE PRIVATE LIMITED | GANGES RESIDENCY PHASE-II BLOCK NO.2 GR. FLOOR 37 TOLLYGUNGE CIRCULAR ROAD KOLKATA West Bengal 700053 | ACTIVE | Company formed on the 2002-12-31 |
Officer | Role | Date Appointed |
---|---|---|
LAURA ANN MARIA HIGGINS |
||
SANDRA LYNNE BOSS |
||
DOROTHEE ANNA DEURING |
||
ANDREW JAMES DUFF |
||
STEPHEN PAUL GOOD |
||
RALPH REX HEWINS |
||
ANNE PHILOMENA HYLAND |
||
NICHOLAS ROBIN SALMON |
||
LYNN PAUL WATERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAI CHUNG WONG |
Company Secretary | ||
ANDREW HILDRED CHRISTIE |
Director | ||
DAVID DUTRO |
Director | ||
IAN BRINDLE |
Director | ||
KEVIN ROGER KENNETH MATTHEWS |
Director | ||
ROBERT GEOFFREY BEESTON |
Director | ||
CHRISTOPHER FRANCIS GIRLING |
Director | ||
KENNETH JOSEPH MINTON |
Director | ||
KATHRYN SILVERWOOD |
Company Secretary | ||
EDWARD JOHN BRAMSON |
Director | ||
JENNIFER MARY MURPHY |
Company Secretary | ||
MARK DARREN PRUDDEN |
Company Secretary | ||
GEOFFREY ANTONY GAYWOOD |
Director | ||
PHILIP DAMIAN BROWN |
Company Secretary | ||
PHILIP DAMIAN BROWN |
Director | ||
KEITH GEORGE GRANT HOPKINS |
Director | ||
MICHAEL JAMES HARTNALL |
Director | ||
JONATHAN MICHAEL FRY |
Director | ||
RICHARD LEE MCNEEL |
Director | ||
GEORGE ROLLO FAIRWEATHER |
Director | ||
LYNDON EVAN COLE |
Director | ||
MICHAEL PETER PARKER |
Director | ||
ROBERT ALEXANDER EASTON |
Director | ||
FRANCES ANNE HEATON |
Director | ||
HUGH SALISBURY MELLOR |
Director | ||
MICHAEL HARRINGTON |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOW & BONAR PENSION TRUSTEES LIMITED | Director | 2018-07-01 | CURRENT | 1976-03-18 | Active | |
ANGLIAN WATER SERVICES UK PARENT CO LIMITED | Director | 2018-05-28 | CURRENT | 2018-04-05 | Active | |
ANGLIAN WATER SERVICES HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2001-11-28 | Active | |
ANGLIAN WATER SERVICES FINANCING PLC | Director | 2015-04-01 | CURRENT | 2001-11-28 | Active | |
ANGLIAN WATER SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1989-04-01 | Active | |
FIBRIN (HUMBERSIDE) LIMITED | Director | 2006-12-01 | CURRENT | 1988-06-28 | Dissolved 2014-02-18 | |
ELEMENTIS SECURITIES LIMITED | Director | 2016-11-01 | CURRENT | 1958-01-16 | Active | |
ELEMENTIS UK LIMITED | Director | 2016-11-01 | CURRENT | 1960-04-13 | Active | |
ELEMENTIS FINANCE (US) LIMITED | Director | 2016-11-01 | CURRENT | 2014-11-10 | Active | |
AGRICHROME LIMITED | Director | 2016-11-01 | CURRENT | 1988-03-09 | Active | |
ELEMENTIS US LIMITED | Director | 2016-11-01 | CURRENT | 2012-03-26 | Active | |
ELEMENTIS HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1908-05-08 | Active | |
ELEMENTIS FINANCE (GERMANY) LIMITED | Director | 2016-11-01 | CURRENT | 2005-08-09 | Active | |
ELEMENTIS OVERSEAS INVESTMENTS LIMITED | Director | 2016-11-01 | CURRENT | 2012-03-28 | Active | |
ELEMENTIS GROUP (FINANCE) LIMITED | Director | 2016-11-01 | CURRENT | 2014-11-10 | Active | |
ELEMENTIS GERMANY LIMITED | Director | 2016-09-29 | CURRENT | 1896-07-07 | Active | |
ELEMENTIS NEW ZEALAND LIMITED | Director | 2016-09-29 | CURRENT | 1964-04-08 | Active - Proposal to Strike off | |
ELEMENTIS AUSTRALIA LIMITED | Director | 2016-09-29 | CURRENT | 1970-02-11 | Active - Proposal to Strike off | |
ELEMENTIS LONDON LIMITED | Director | 2016-09-29 | CURRENT | 1989-12-19 | Active | |
H & C ACQUISITIONS LIMITED | Director | 2016-09-29 | CURRENT | 1987-11-16 | Active - Proposal to Strike off | |
NB CHROME LTD. | Director | 2016-09-29 | CURRENT | 1997-02-10 | Active - Proposal to Strike off | |
ELEMENTIS GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2000-08-02 | Active | |
ELEMENTIS FINANCE (AUSTRALIA) LIMITED | Director | 2016-09-29 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
CLINIGEN LIMITED | Director | 2018-01-01 | CURRENT | 2008-12-12 | Active | |
HYLAND & ASSOCIATES LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2014-12-09 | |
SOUTH EAST WATER LIMITED | Director | 2015-04-01 | CURRENT | 1992-02-04 | Active | |
INTERSERVE PLC | Director | 2014-08-01 | CURRENT | 1906-04-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR HEEJAE CHAE | ||
DIRECTOR APPOINTED MS MARIA CILIBERTI | ||
06/12/23 STATEMENT OF CAPITAL GBP 29391249.35 | ||
29/11/23 STATEMENT OF CAPITAL GBP 29389697.65 | ||
22/11/23 STATEMENT OF CAPITAL GBP 29388145.95 | ||
11/10/23 STATEMENT OF CAPITAL GBP 29359393.15 | ||
Director's details changed for Ms Dorothee Anna Deuring on 2023-10-06 | ||
22/09/23 STATEMENT OF CAPITAL GBP 29356289.75 | ||
13/09/23 STATEMENT OF CAPITAL GBP 29356136.95 | ||
09/08/23 STATEMENT OF CAPITAL GBP 29354628.35 | ||
17/07/23 STATEMENT OF CAPITAL GBP 29353895.6 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
28/06/23 STATEMENT OF CAPITAL GBP 29353244.9 | ||
Resolutions passed:<ul><li>Resolution Authority to make market purchases 26/04/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Authority to make market purchases 26/04/2023<li>Resolution passed removal of pre-emption</ul> | ||
14/04/23 STATEMENT OF CAPITAL GBP 29353069.05 | ||
09/03/23 STATEMENT OF CAPITAL GBP 29202624.8 | ||
09/02/23 STATEMENT OF CAPITAL GBP 29201374.8 | ||
SH01 | 06/12/22 STATEMENT OF CAPITAL GBP 29199771.4 | |
AD02 | Register inspection address changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
AP01 | DIRECTOR APPOINTED MR HIN YONG CLEMENT WOON | |
SECRETARY'S DETAILS CHNAGED FOR MS ANNA LAWRENCE on 2022-11-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MS ANNA LAWRENCE on 2022-11-14 | ||
Director's details changed for Mr Ralph Rex Hewins on 2022-11-14 | ||
Director's details changed for Mr Ralph Rex Hewins on 2022-11-14 | ||
19/10/22 STATEMENT OF CAPITAL GBP 29196072.15 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
SH01 | 19/10/22 STATEMENT OF CAPITAL GBP 29196072.15 | |
CH01 | Director's details changed for Mr Ralph Rex Hewins on 2022-11-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ANNA LAWRENCE on 2022-11-14 | |
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom | |
21/09/22 STATEMENT OF CAPITAL GBP 29178287.3 | ||
27/09/22 STATEMENT OF CAPITAL GBP 29185996.35 | ||
06/10/22 STATEMENT OF CAPITAL GBP 29189207.3 | ||
13/10/22 STATEMENT OF CAPITAL GBP 29192890.8 | ||
SH01 | 21/09/22 STATEMENT OF CAPITAL GBP 29178287.3 | |
SH01 | 14/07/22 STATEMENT OF CAPITAL GBP 29146925.9 | |
SH01 | 08/06/22 STATEMENT OF CAPITAL GBP 29146020.75 | |
SH01 | 01/04/22 STATEMENT OF CAPITAL GBP 29144783.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
RES11 | Resolutions passed:
| |
AP03 | Appointment of Ms Anna Lawrence as company secretary on 2022-05-01 | |
TM02 | Termination of appointment of Laura Ann Maria Higgins on 2022-04-30 | |
APPOINTMENT TERMINATED, DIRECTOR ANNE PHILOMENA HYLAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE PHILOMENA HYLAND | |
AP01 | DIRECTOR APPOINTED DR GEERTRUI ELIZABETH SCHOOLENBERG | |
SH01 | 06/12/21 STATEMENT OF CAPITAL GBP 29092922.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
SH01 | 05/10/21 STATEMENT OF CAPITAL GBP 29087718.65 | |
CH01 | Director's details changed for Mr Stephen Paul Good on 2021-10-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DUFF | |
CH01 | Director's details changed for Mr John Edward O'higgins on 2021-08-23 | |
SH01 | 29/07/21 STATEMENT OF CAPITAL GBP 29086351.15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Stephen Paul Good on 2021-06-01 | |
SH01 | 05/05/21 STATEMENT OF CAPITAL GBP 29084345.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
SH01 | 01/04/20 STATEMENT OF CAPITAL GBP 29040062.05 | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE HELEN SODEN | |
SH01 | 01/04/20 STATEMENT OF CAPITAL GBP 29026095.3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600129270Y2020 ASIN: GB0002418548 | |
SH01 | 16/11/18 STATEMENT OF CAPITAL GBP 29017216.3 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600123735Y2019 ASIN: GB0002418548 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.05 for COAF: UK600118920Y2019 ASIN: GB0002418548 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
SH01 | 09/11/18 STATEMENT OF CAPITAL GBP 29016475.4 | |
SH01 | 19/10/18 STATEMENT OF CAPITAL GBP 29015976.6 | |
EXRI | London Stock Exchange corporate action. Call on Intermediate Securities of ORD GBP0.05 NIL PAID 18/10/18 for COAF: UK600114357Y2018 ASIN: GB00BD58P156 | |
RHDI | London Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.05 for COAF: UK600112249Y2018 ASIN: GB0002418548 | |
SH01 | 12/07/18 STATEMENT OF CAPITAL GBP 23199454.2 | |
SH01 | 14/03/18 STATEMENT OF CAPITAL GBP 23198996.3 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 23196904.15 | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 23198150.75 | |
SH01 | 09/03/18 STATEMENT OF CAPITAL GBP 23198150.75 | |
SH01 | 15/02/18 STATEMENT OF CAPITAL GBP 23197111.9 | |
SH01 | 06/03/18 STATEMENT OF CAPITAL GBP 23197446.2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | COMPANY BUSINESS 26/04/2018 | |
RES10 | Resolutions passed:
| |
TM02 | Termination of appointment of Wai Chung Wong on 2018-01-31 | |
AP03 | Appointment of Mrs Laura Ann Maria Higgins as company secretary on 2018-01-31 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 23196509.3 | |
SH01 | 28/11/17 STATEMENT OF CAPITAL GBP 23196509.3 | |
SH01 | 17/11/17 STATEMENT OF CAPITAL GBP 23196467.75 | |
SH01 | 10/11/17 STATEMENT OF CAPITAL GBP 23196429.05 | |
SH01 | 08/11/17 STATEMENT OF CAPITAL GBP 23196390.35 | |
SH01 | 08/11/17 STATEMENT OF CAPITAL GBP 23196003.5 | |
SH01 | 03/11/17 STATEMENT OF CAPITAL GBP 23195520.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 23195288.35 | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 23195404.55 | |
SH01 | 19/10/17 STATEMENT OF CAPITAL GBP 23195404.55 | |
SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 23195130.45 | |
SH01 | 12/10/17 STATEMENT OF CAPITAL GBP 23193922.7 | |
SH01 | 12/10/17 STATEMENT OF CAPITAL GBP 23194130.45 | |
SH01 | 29/09/17 STATEMENT OF CAPITAL GBP 23192394.1 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 23193845.3 | |
SH01 | 06/10/17 STATEMENT OF CAPITAL GBP 23193845.3 | |
SH01 | 05/10/17 STATEMENT OF CAPITAL GBP 23193632.3 | |
SH01 | 03/10/17 STATEMENT OF CAPITAL GBP 23193590.75 | |
SH01 | 22/09/17 STATEMENT OF CAPITAL GBP 23191495.5 | |
SH01 | 15/09/17 STATEMENT OF CAPITAL GBP 23191410.35 | |
SH01 | 08/09/17 STATEMENT OF CAPITAL GBP 23190906.8 | |
SH01 | 15/09/17 STATEMENT OF CAPITAL GBP 23191239.75 | |
SH01 | 12/07/17 STATEMENT OF CAPITAL GBP 23184276.55 | |
SH01 | 01/09/17 STATEMENT OF CAPITAL GBP 23190021.9 | |
SH01 | 19/05/17 STATEMENT OF CAPITAL GBP 23184233.9 | |
SH01 | 17/05/17 STATEMENT OF CAPITAL GBP 23184055 | |
SH01 | 27/04/17 STATEMENT OF CAPITAL GBP 23183632.95 | |
SH01 | 24/03/17 STATEMENT OF CAPITAL GBP 23183326.7 | |
SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 23182137.3 | |
SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 23182124.95 | |
SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 23182100.75 | |
SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 23181794.1 | |
SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 23180921.25 | |
SH01 | 27/02/17 STATEMENT OF CAPITAL GBP 23179837.2 | |
SH01 | 22/02/17 STATEMENT OF CAPITAL GBP 23179703.85 | |
SH01 | 14/02/17 STATEMENT OF CAPITAL GBP 23176302.2 | |
SH01 | 27/02/17 STATEMENT OF CAPITAL GBP 23179824.85 | |
SH01 | 22/02/17 STATEMENT OF CAPITAL GBP 23178707.2 | |
SH01 | 14/02/17 STATEMENT OF CAPITAL GBP 23177469.2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTHEE ANNA DEURING / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DOROTHEE ANNA DEURING / 01/03/2017 | |
AP01 | DIRECTOR APPOINTED SANDRA LYNNE BOSS | |
AP01 | DIRECTOR APPOINTED MS DOROTHEE ANNA DEURING | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 23174838.75 | |
SH01 | 04/01/17 STATEMENT OF CAPITAL GBP 23174838.75 | |
ANNOTATION | Part Rectified | |
SH01 | 02/12/16 STATEMENT OF CAPITAL GBP 23174677.25 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 23174764.55 | |
SH01 | 24/11/16 STATEMENT OF CAPITAL GBP 23174296.35 | |
SH01 | 17/11/16 STATEMENT OF CAPITAL GBP 23173970.2 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 23174492.75 | |
SH01 | 24/11/16 STATEMENT OF CAPITAL GBP 23174492.75 | |
SH01 | 17/11/16 STATEMENT OF CAPITAL GBP 23172925.9 | |
SH01 | 13/10/16 STATEMENT OF CAPITAL GBP 23172120.1 | |
SH01 | 20/10/16 STATEMENT OF CAPITAL GBP 23172751.3 | |
SH01 | 13/10/16 STATEMENT OF CAPITAL GBP 23172148.95 | |
SH01 | 13/10/16 STATEMENT OF CAPITAL GBP 23172498.15 | |
SH01 | 12/10/16 STATEMENT OF CAPITAL GBP 23172057.4 | |
SH01 | 06/10/16 STATEMENT OF CAPITAL GBP 23171586.65 | |
SH01 | 04/10/16 STATEMENT OF CAPITAL GBP 23171499.35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RALPH REX HEWINS | |
AP01 | DIRECTOR APPOINTED MR RALPH REX HEWINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLORSON | |
AP01 | DIRECTOR APPOINTED MR RALPH REX HEWINS | |
SH01 | 25/08/16 STATEMENT OF CAPITAL GBP 23170875.25 | |
SH01 | 09/06/16 STATEMENT OF CAPITAL GBP 23159896.25 | |
SH01 | 13/06/16 STATEMENT OF CAPITAL GBP 23160972.7 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 23169848.55 | |
SH01 | 29/06/16 STATEMENT OF CAPITAL GBP 23169848.55 | |
SH01 | 25/04/16 STATEMENT OF CAPITAL GBP 23158779.7 | |
SH01 | 09/06/16 STATEMENT OF CAPITAL GBP 23159842 | |
SH01 | 09/06/16 STATEMENT OF CAPITAL GBP 23159757.2 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 23157933.45 | |
SH01 | 14/04/16 STATEMENT OF CAPITAL GBP 23158317.35 | |
SH01 | 25/04/16 STATEMENT OF CAPITAL GBP 23159697.2 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 23156756.85 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 23155397.1 | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 23155397.1 | |
SH01 | 16/03/16 STATEMENT OF CAPITAL GBP 23150581.25 | |
SH01 | 02/03/16 STATEMENT OF CAPITAL GBP 23149986.85 | |
AP01 | DIRECTOR APPOINTED MR LYNN PAUL WATERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUTRO | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 23148811.85 | |
SH01 | 06/01/16 STATEMENT OF CAPITAL GBP 23148811.85 | |
SH01 | 09/12/15 STATEMENT OF CAPITAL GBP 23148788.2 | |
AR01 | 14/11/15 NO MEMBER LIST | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 23148737.20 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 23147496.05 | |
SH01 | 24/11/15 STATEMENT OF CAPITAL GBP 23146253.25 | |
SH01 | 17/11/15 STATEMENT OF CAPITAL GBP 23144812.90 | |
SH01 | 09/11/15 STATEMENT OF CAPITAL GBP 23144779.25 | |
SH01 | 28/10/15 STATEMENT OF CAPITAL GBP 23144665.15 | |
SH01 | 03/11/15 STATEMENT OF CAPITAL GBP 23144698.35 | |
SH01 | 26/10/15 STATEMENT OF CAPITAL GBP 23144564.35 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
SH01 | 09/09/15 STATEMENT OF CAPITAL GBP 23143859.75 | |
SH01 | 12/10/15 STATEMENT OF CAPITAL GBP 23141200.65 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 23138671.10 | |
SH01 | 14/10/15 STATEMENT OF CAPITAL GBP 23143525.40 | |
SH01 | 21/10/15 STATEMENT OF CAPITAL GBP 23143859.75 | |
SH01 | 06/10/15 STATEMENT OF CAPITAL GBP 23140799.40 | |
SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 23140799.40 | |
SH01 | 15/09/15 STATEMENT OF CAPITAL GBP 23137278.95 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 10 ALBEMARLE STREET LONDON W1S 4HH | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 23133942.55 | |
SH01 | 02/09/15 STATEMENT OF CAPITAL GBP 23133942.55 | |
SH01 | 13/08/15 STATEMENT OF CAPITAL GBP 23099961.00 | |
SH01 | 03/08/15 STATEMENT OF CAPITAL GBP 23099717.60 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 23099704.85 | |
SH01 | 21/08/15 STATEMENT OF CAPITAL GBP 23133942.55 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 23096450.45 | |
SH01 | 08/05/15 STATEMENT OF CAPITAL GBP 23096450.45 | |
AA | INTERIM ACCOUNTS MADE UP TO 18/05/15 | |
SH01 | 13/04/15 STATEMENT OF CAPITAL GBP 23089363.30 | |
SH01 | 13/04/15 STATEMENT OF CAPITAL GBP 23093643.45 | |
SH01 | 22/04/15 STATEMENT OF CAPITAL GBP 23089328.35 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | 22/04/2015 | |
SH01 | 19/03/15 STATEMENT OF CAPITAL GBP 23088403.70 | |
SH01 | 17/03/15 STATEMENT OF CAPITAL GBP 23088201.70 | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 23088846.90 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 23089328.35 | |
SH01 | 18/03/15 STATEMENT OF CAPITAL GBP 23085967.95 | |
SH01 | 27/02/15 STATEMENT OF CAPITAL GBP 23083416.45 | |
SH01 | 04/03/15 STATEMENT OF CAPITAL GBP 23085307.70 | |
SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 23085967.95 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 22958691.95 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 23081839.5 | |
AR01 | 07/01/15 NO MEMBER LIST | |
SH01 | 12/11/14 STATEMENT OF CAPITAL GBP 23079898.10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRINDLE | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 23081839.50 | |
SH01 | 26/11/14 STATEMENT OF CAPITAL GBP 23081126.05 | |
SH01 | 18/11/14 STATEMENT OF CAPITAL GBP 23081045.75 | |
SH01 | 11/11/14 STATEMENT OF CAPITAL GBP 23079483.90 | |
SH01 | 17/11/14 STATEMENT OF CAPITAL GBP 23080451.10 | |
SH01 | 05/11/14 STATEMENT OF CAPITAL GBP 23079021.85 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MATTHEWS | |
SH01 | 23/10/14 STATEMENT OF CAPITAL GBP 23078782.75 | |
SH01 | 22/10/14 STATEMENT OF CAPITAL GBP 23078684.90 | |
SH01 | 15/10/14 STATEMENT OF CAPITAL GBP 23078463.05 | |
SH01 | 08/10/14 STATEMENT OF CAPITAL GBP 23078463.05 | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 23078287.95 | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 23074346.25 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBIN SALMON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL GOOD | |
SH01 | 16/09/14 STATEMENT OF CAPITAL GBP 23074032.20 | |
SH01 | 10/09/14 STATEMENT OF CAPITAL GBP 23072330.05 | |
SH01 | 03/09/14 STATEMENT OF CAPITAL GBP 23067931.80 | |
SH01 | 28/08/14 STATEMENT OF CAPITAL GBP 23066369.20 | |
SH01 | 18/08/14 STATEMENT OF CAPITAL GBP 2306428865 | |
SH01 | 19/08/14 STATEMENT OF CAPITAL GBP 2306530125 | |
SH01 | 26/08/14 STATEMENT OF CAPITAL GBP 23065851.25 | |
SH01 | 08/08/14 STATEMENT OF CAPITAL GBP 23063724.30 | |
SH01 | 06/08/14 STATEMENT OF CAPITAL GBP 23063203.05 | |
SH01 | 17/07/14 STATEMENT OF CAPITAL GBP 23061987.25 | |
SH01 | 06/06/14 STATEMENT OF CAPITAL GBP 23061884.45 | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 23061442.45 | |
SH01 | 25/04/14 STATEMENT OF CAPITAL GBP 23060468.45 | |
SH01 | 24/04/14 STATEMENT OF CAPITAL GBP 23059802.00 | |
SH01 | 23/04/14 STATEMENT OF CAPITAL GBP 23056287.30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | 24/04/2014 | |
SH01 | 23/04/14 STATEMENT OF CAPITAL GBP 2305588.90 | |
SH01 | 15/04/14 STATEMENT OF CAPITAL GBP 23054514 | |
SH01 | 14/04/14 STATEMENT OF CAPITAL GBP 23053978.15 | |
SH01 | 10/04/14 STATEMENT OF CAPITAL GBP 23048528.50 | |
SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 23048528.50 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 22959968.90 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES DUFF | |
AR01 | 07/01/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEESTON | |
RP04 | SECOND FILING WITH MUD 07/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MS ANNE PHILOMENA HYLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES13 | COMPANY CAPITAL INFORMATION 25/04/2013 | |
RES01 | ADOPT ARTICLES 25/04/2013 | |
AR01 | 07/01/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | COMPANY BUSINESS 26/04/2012 | |
AR01 | 07/01/12 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILDRED CHRISTIE / 26/05/2011 | |
RES13 | SECT 561 21/04/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS GIRLING / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUTRO / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILDRED CHRISTIE / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRINDLE / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN ROGER KENNETH MATTHEWS / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUTRO / 31/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 01/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | COMPANY BUSINESS 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILDRED CHRISTIE / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANCIS GIRLING / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUTRO / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEOFFREY TAYLORSON / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN ROGER KENNETH MATTHEWS / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY BEESTON / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRINDLE / 16/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WAI CHUNG WONG / 16/03/2010 | |
AR01 | 07/01/10 FULL LIST | |
SH01 | 22/09/09 STATEMENT OF CAPITAL GBP 21573361 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 16/04/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, 10 ALBEMARLE STREET, LONDON, W1S 4BL | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUTRO / 31/12/2008 | |
288a | DIRECTOR APPOINTED ANDREW HILDRED CHRISTIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 24/04/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH MINTON | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/01/08; BULK LIST AVAILABLE SEPARATELY | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELEMENTIS PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ELEMENTIS PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39264000 | Statuettes and other ornamental articles, of plastics | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | Main Market |
Ticker Name | ELM |
Listed Since | 01-Apr-64 |
Market Sector | Chemicals |
Market Sub Sector | Specialty Chemicals |
Market Capitalisation | £1254.08M |
Shares Issues | 452,246,824.00 |
Share Type | ORD GBP0.05 |
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