London
WC1V 6DX
Director Name | Mr Ralph Rex Hewins |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2016(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Caroline House 55 - 57 High Holborn London WC1V 6DX |
Director Name | Mr Aaron John Dine |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(10 years after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Caroline House 55 - 57 High Holborn London WC1V 6DX |
Director Name | Miss Anna Lawrence |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2022(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Group General Counsel & Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Caroline House 55 - 57 High Holborn London WC1V 6DX |
Secretary Name | Ms Anna Lawrence |
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Status | Current |
Appointed | 30 April 2022(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Correspondence Address | Caroline House 55 - 57 High Holborn London WC1V 6DX |
Director Name | Mr James John Holroyd Sergeant |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Caroline House 55 - 57 High Holborn London WC1V 6DX |
Director Name | Mr Brian Geoffrey Taylorson |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Caroline House 55 - 57 High Holborn London WC1V 6DX |
Director Name | Mr Wai Chung Wong |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2012(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Caroline House 55 - 57 High Holborn London WC1V 6DX |
Director Name | Mr Christopher John Gilbert |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2016(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Caroline House 55 - 57 High Holborn London WC1V 6DX |
Director Name | Mrs Laura Ann Maria Higgins |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2018(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 April 2022) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Caroline House 55 - 57 High Holborn London WC1V 6DX |
Secretary Name | Laura Ann Maria Higgins |
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Status | Resigned |
Appointed | 24 January 2018(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 April 2022) |
Role | Company Director |
Correspondence Address | Caroline House 55 - 57 High Holborn London WC1V 6DX |
Website | elementis.com |
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Registered Address | The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
10k at $1 | Elementis PLC 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,486 |
Current Liabilities | £273,263,506 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (7 months from now) |
17 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
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7 September 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages) |
14 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (233 pages) |
14 August 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
14 August 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
17 November 2022 | Director's details changed for Miss Anna Lawrence on 14 November 2022 (2 pages) |
17 November 2022 | Secretary's details changed for Ms Anna Lawrence on 14 November 2022 (1 page) |
17 November 2022 | Termination of appointment of Wai Chung Wong as a secretary on 24 January 2018 (1 page) |
17 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
17 November 2022 | Director's details changed for Mr Ralph Rex Hewins on 14 November 2022 (2 pages) |
16 November 2022 | Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022 (1 page) |
16 November 2022 | Change of details for Elementis Plc as a person with significant control on 14 November 2022 (2 pages) |
25 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages) |
25 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (200 pages) |
27 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
27 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
9 May 2022 | Appointment of Ms Anna Lawrence as a director on 30 April 2022 (2 pages) |
5 May 2022 | Termination of appointment of Laura Ann Maria Higgins as a director on 30 April 2022 (1 page) |
5 May 2022 | Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022 (1 page) |
5 May 2022 | Appointment of Ms Anna Lawrence as a secretary on 30 April 2022 (2 pages) |
4 April 2022 | Appointment of Mr Aaron John Dine as a director on 1 April 2022 (2 pages) |
4 April 2022 | Termination of appointment of Christopher John Gilbert as a director on 1 April 2022 (1 page) |
7 December 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
5 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (191 pages) |
5 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
5 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
5 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages) |
18 December 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages) |
18 December 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
18 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
18 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (186 pages) |
26 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
20 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
23 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (172 pages) |
23 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
23 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
30 August 2019 | Total exemption full accounts made up to 31 December 2018 (18 pages) |
12 June 2019 | Statement of capital following an allotment of shares on 10 May 2019
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14 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
6 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (144 pages) |
6 September 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages) |
6 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
6 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
23 March 2018 | Appointment of Mrs Laura Ann Maria Higgins as a director on 24 January 2018 (2 pages) |
23 March 2018 | Appointment of Laura Ann Maria Higgins as a secretary on 24 January 2018 (2 pages) |
23 March 2018 | Termination of appointment of Wai Chung Wong as a director on 24 January 2018 (1 page) |
23 March 2018 | Termination of appointment of Wai Chung Wong as a director on 24 January 2018 (1 page) |
16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
2 February 2017 | Full accounts made up to 31 December 2015 (17 pages) |
2 February 2017 | Full accounts made up to 31 December 2015 (17 pages) |
30 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
18 November 2016 | Appointment of Mr Christopher John Gilbert as a director on 1 November 2016 (2 pages) |
18 November 2016 | Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016 (2 pages) |
18 November 2016 | Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016 (2 pages) |
18 November 2016 | Appointment of Mr Christopher John Gilbert as a director on 1 November 2016 (2 pages) |
16 November 2016 | Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016 (1 page) |
16 November 2016 | Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016 (1 page) |
2 November 2016 | Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page) |
2 November 2016 | Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page) |
2 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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10 November 2015 | Company name changed elementis us investments LIMITED\certificate issued on 10/11/15
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10 November 2015 | Company name changed elementis us investments LIMITED\certificate issued on 10/11/15
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2 November 2015 | Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page) |
9 July 2015 | Full accounts made up to 31 December 2014 (11 pages) |
9 July 2015 | Full accounts made up to 31 December 2014 (11 pages) |
19 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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21 July 2014 | Sec 519 (2 pages) |
21 July 2014 | Sec 519 (2 pages) |
8 July 2014 | Full accounts made up to 31 December 2013 (10 pages) |
8 July 2014 | Full accounts made up to 31 December 2013 (10 pages) |
18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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10 July 2013 | Full accounts made up to 31 December 2012 (10 pages) |
10 July 2013 | Full accounts made up to 31 December 2012 (10 pages) |
27 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Appointment of Wai Chung Wong as a secretary (3 pages) |
10 July 2012 | Appointment of Wai Chung Wong as a secretary (3 pages) |
9 July 2012 | Statement of capital following an allotment of shares on 30 May 2012
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9 July 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
9 July 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
9 July 2012 | Statement of capital following an allotment of shares on 30 May 2012
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6 July 2012 | Resolutions
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6 July 2012 | Resolutions
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28 March 2012 | Incorporation
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28 March 2012 | Incorporation
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