This company is commonly known as Elementis Plc. The company was founded 27 years ago and was given the registration number 03299608. 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 70100 - Activities of head offices.
| Name | : | ELEMENTIS PLC |
|---|---|---|
| Company Number | : | 03299608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 25 March 2024 | Active |
| The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN | Director | 11 March 2024 | Active |
| The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN | Director | 01 March 2017 | Active |
| The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN | Director | 20 October 2014 | Active |
| The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN | Director | 12 September 2016 | Active |
| The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN | Director | 04 February 2020 | Active |
| The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN | Director | 15 March 2022 | Active |
| The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN | Director | 01 November 2020 | Active |
| The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN | Director | 08 February 2016 | Active |
| The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN | Director | 01 December 2022 | Active |
| Pine View Cottage, Plover Lane Eversley, Hook, RG27 0QX | Secretary | 19 November 1997 | Active |
| 28 Arlington Avenue, London, N1 7AX | Nominee Secretary | 07 January 1997 | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Secretary | 31 January 2018 | Active |
| 20 Hamilton Road, Twickenham, TW2 6SN | Secretary | 15 December 2005 | Active |
| Hedgerows, Heather Wold, Burghclere, RG20 9BG | Secretary | 01 July 2005 | Active |
| 43 Lockesfield Place, London, E14 3AJ | Secretary | 14 December 2006 | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Secretary | 21 May 2007 | Active |
| 10, Albemarle Street, London, W1S 4HH | Director | 22 September 2006 | Active |
| Caroline House, 55 - 57 High Holborn, London, England, WC1V 6DX | Director | 01 February 2017 | Active |
| 500 Park Avenue, Apartment 28b, New York, | Director | 06 June 2005 | Active |
| 10, Albemarle Street, London, W1S 4HH | Director | 06 June 2005 | Active |
| Pine View Cottage, Plover Lane Eversley, Hook, RG27 0QX | Director | 28 July 2000 | Active |
| 78, Pall Mall, London, England, SW1Y 5ES | Director | 11 August 2008 | Active |
| Hunters Peace, 15 Eaton Park, Cobham, KT11 2JF | Director | 01 October 1998 | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Director | 01 April 2014 | Active |
| Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX | Director | 17 January 2007 | Active |
| 20 Victoria Grove, London, W8 5RW | Director | 11 December 1997 | Active |
| Enton Orchard, Station Lane Enton, Godalming, GU8 5AN | Director | 19 November 1997 | Active |
| Beechingstoke Manor, Pewsey, Marlborough, SN9 6HQ | Director | 11 December 1997 | Active |
| 3 Sterling Place, Oatlands Avenue, Weybridge, KT13 9SY | Director | 01 October 2001 | Active |
| 10, Albemarle Street, London, W1S 4HH | Director | 29 April 2005 | Active |
| Monkswood Priors Hatch Lane, Hurtmore, Godalming, GU7 2RJ | Director | 11 December 1997 | Active |
| Tagents Farm, Graffham, Petworth, GU28 0NL | Director | 11 December 1997 | Active |
| Tall Trees, Sherbuttgate Road, Pocklington, York, YO42 2EW | Director | 01 August 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2024-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Capital | Capital allotment shares. | Download |
| 2023-12-01 | Capital | Capital allotment shares. | Download |
| 2023-11-27 | Capital | Capital allotment shares. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-13 | Capital | Capital allotment shares. | Download |
| 2023-11-08 | Capital | Capital allotment shares. | Download |
| 2023-10-18 | Capital | Capital allotment shares. | Download |
| 2023-10-10 | Officers | Change person director company with change date. | Download |
| 2023-09-25 | Capital | Capital allotment shares. | Download |
| 2023-09-19 | Capital | Capital allotment shares. | Download |
| 2023-08-11 | Capital | Capital allotment shares. | Download |
| 2023-07-19 | Capital | Capital allotment shares. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-30 | Capital | Capital allotment shares. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-04-17 | Capital | Capital allotment shares. | Download |
| 2023-03-09 | Capital | Capital allotment shares. | Download |
| 2023-02-15 | Capital | Capital allotment shares. | Download |
| 2022-12-08 | Capital | Capital allotment shares. | Download |
| 2022-12-08 | Capital | Capital allotment shares. | Download |
| 2022-12-02 | Address | Change sail address company with old address new address. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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