This company is commonly known as Elementis New Zealand Limited. The company was founded 60 years ago and was given the registration number 00800089. The firm's registered office is in LONDON. You can find them at Caroline House, 55 - 57 High Holborn, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ELEMENTIS NEW ZEALAND LIMITED |
|---|---|---|
| Company Number | : | 00800089 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 1964 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN | Secretary | 01 May 2022 | Active |
| The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN | Director | 01 April 2022 | Active |
| The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN | Director | 29 September 2016 | Active |
| The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN | Director | 01 May 2022 | Active |
| Pine View Cottage, Plover Lane Eversley, Hook, RG27 0QX | Secretary | 03 May 2002 | Active |
| 154 Nine Mile Ride, Finchampstead, Wokingham, RG40 4JA | Secretary | 09 June 1999 | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Secretary | 24 January 2018 | Active |
| 59 Priory Road, Kew, Richmond, TW9 3DQ | Secretary | 29 November 2005 | Active |
| 3 Holly Cottages, East End Lane, East Bergholt, CO7 6XG | Secretary | 30 July 1997 | Active |
| 5 Maylands Way, Harold Park, Romford, RM3 0BG | Secretary | - | Active |
| Flat 5 Aird Court, 2b Belgrade Road, Hampton, TW12 2BA | Secretary | 01 July 2005 | Active |
| 1 Brookside Cottages, Ismays Road, Ivy Hatch, Sevenoaks, TN15 0NY | Secretary | 31 August 2000 | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Secretary | 16 July 2007 | Active |
| West Dene, 17 Chilbolton Avenue, Winchester, SO22 5HB | Director | 30 July 1997 | Active |
| Pine View Cottage, Plover Lane Eversley, Hook, RG27 0QX | Director | 30 July 1997 | Active |
| Enton Orchard, Station Lane Enton, Godalming, GU8 5AN | Director | 09 June 1999 | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Director | 29 September 2016 | Active |
| 35 St Marys Road, Reigate, RH2 7JH | Director | 30 December 1992 | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Director | 24 January 2018 | Active |
| 59 Priory Road, Kew, Richmond, TW9 3DQ | Director | 29 November 2005 | Active |
| Orchards House 2 Dawes Close, Meysey Hampton, Cirencester, GL7 5LE | Director | - | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Director | 14 October 2008 | Active |
| 3 Holly Cottages, East End Lane, East Bergholt, CO7 6XG | Director | 30 December 1997 | Active |
| 5 Maylands Way, Harold Park, Romford, RM3 0BG | Director | - | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Director | 22 March 2002 | Active |
| Flat 5 Aird Court, 2b Belgrade Road, Hampton, TW12 2BA | Director | 01 July 2005 | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Director | 25 February 2008 | Active |
| Oakleigh 55 Wray Common Road, Reigate, RH2 0NB | Director | 12 December 1995 | Active |
| Elementis Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-12-26 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-13 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Officers | Change person secretary company with change date. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-11-17 | Officers | Change person director company with change date. | Download |
| 2022-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type dormant. | Download |
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