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ELEMENTIS US LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elementis Us Limited. The company was founded 12 years ago and was given the registration number 08005226. 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.

Company Information

Name:ELEMENTIS US LIMITED
Company Number:08005226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Caroline House, 55 - 57 High Holborn, London, WC1V 6DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN

Secretary01 May 2022Active
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN

Director01 April 2022Active
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN

Director01 November 2016Active
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN

Director01 May 2022Active
Caroline House, 55 - 57 High Holborn, London, WC1V 6DX

Secretary24 January 2018Active
Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX

Secretary18 May 2012Active
Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX

Director01 November 2016Active
Caroline House, 55 - 57 High Holborn, London, WC1V 6DX

Director24 January 2018Active
Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX

Director18 May 2012Active
Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX

Director26 March 2012Active
Caroline House, 55 - 57 High Holborn, London, United Kingdom, WC1V 6DX

Director26 March 2012Active

People with Significant Control

Elementis Overseas Investments 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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type dormant.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-17Officers

Change person director company with change date.

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2022-11-17Officers

Change person secretary company with change date.

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2022-11-17Officers

Change person director company with change date.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-11-16Address

Change registered office address company with date old address new address.

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2022-05-09Officers

Appoint person director company with name date.

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2022-05-05Officers

Termination director company with name termination date.

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2022-05-05Officers

Appoint person secretary company with name date.

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2022-05-05Officers

Termination secretary company with name termination date.

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2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Officers

Appoint person director company with name date.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-10Other

Legacy.

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2021-10-05Accounts

Legacy.

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2021-10-05Other

Legacy.

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2021-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-01-06Accounts

Legacy.

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2021-01-06Other

Legacy.

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2021-01-06Other

Legacy.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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