This company is commonly known as Elemental Process Agent Limited. The company was founded 40 years ago and was given the registration number 01745936. The firm's registered office is in . You can find them at 27 Old Gloucester Street, London, , . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ELEMENTAL PROCESS AGENT LIMITED |
|---|---|---|
| Company Number | : | 01745936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 1983 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, WC1N 3AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27 Old Gloucester Street, London, WC1N 3AX | Director | 31 March 2023 | Active |
| Flat 7 Maxwell Court, 67 Eton Avenue, London, NW3 3EY | Director | - | Active |
| Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX | Director | 15 August 2021 | Active |
| 100 Elmsleigh Avenue, Kenton, Harrow, HA3 8JA | Secretary | - | Active |
| 100 Elmsleigh Avenue, Kenton, Harrow, HA3 8JA | Director | - | Active |
| Mr Stanley Phillip Solomons | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1937 |
| Nationality | : | British |
| Address | : | 27 Old Gloucester Street, WC1N 3AX |
| Nature of control | : |
|
| Mrs Hazel Ann Crossick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1933 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 67, Eton Avenue, London, United Kingdom, NW3 3EY |
| Nature of control | : |
|
| Mr Laurence Henry Solomons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Wedmore Street, London, United Kingdom, N19 4RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-29 | Capital | Capital allotment shares. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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