This company is commonly known as Elkem Silicones (uk) Ltd. The company was founded 17 years ago and was given the registration number 05958909. The firm's registered office is in BORDON. You can find them at Wolfe Mead, Farnham Road, Bordon, Hampshire. This company's SIC code is 22190 - Manufacture of other rubber products.
| Name | : | ELKEM SILICONES (UK) LTD |
|---|---|---|
| Company Number | : | 05958909 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wolfe Mead, Farnham Road, Bordon, Hampshire, GU35 0NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elkem Silicones France Sas, 21 Avenue Georges Pompidou, Lyon, France, 69003 | Director | 22 March 2021 | Active |
| Wolfe Mead, Farnham Road, Bordon, GU35 0NH | Director | 16 January 2017 | Active |
| Wolfe Mead, Farnham Road, Bordon, GU35 0NH | Secretary | 27 May 2015 | Active |
| Wolfe Mead, Farnham Road, Bordon, GU35 0NH | Secretary | 21 October 2009 | Active |
| 146 Voie Romaine, Tassin La Demi Lune, France, 69160 | Secretary | 02 October 2007 | Active |
| 38 Manor Road, Teddington, TW11 8AB | Secretary | 14 November 2006 | Active |
| 2 Chemin Du Champ, F 69660 Collonges Au Mont D'Or, France, | Secretary | 31 January 2007 | Active |
| 20 Black Friars Lane, London, EC4V 6EB | Corporate Secretary | 06 October 2006 | Active |
| Wolfe Mead, Farnham Road, Bordon, GU35 0NH | Director | 31 January 2007 | Active |
| Wolfe Mead, Farnham Road, Bordon, GU35 0NH | Director | 10 October 2009 | Active |
| 11 Rue Du Beguin, 69007 Lyon, France, FOREIGN | Director | 31 January 2007 | Active |
| Wolfe Mead, Farnham Road, Bordon, GU35 0NH | Director | 04 September 2015 | Active |
| Wolfe Mead, Farnham Road, Bordon, GU35 0NH | Director | 04 September 2015 | Active |
| 58 Thrupp Lane, Stroud, GL5 2ER | Director | 14 November 2006 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 06 October 2006 | Active |
| Elkem Uk Holdings Ltd | ||
| Notified on | : | 05 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 17, Jessops Riverside, Brightside Lane, Sheffield, England, S9 2RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-02 | Officers | Appoint person director company with name date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-30 | Resolution | Resolution. | Download |
| 2017-01-18 | Officers | Appoint person director company with name date. | Download |
| 2017-01-18 | Officers | Termination director company with name termination date. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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