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ELEMENTIS UK LIMITED - The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00656457
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Bindery, 5th Floor
- 51-53 Hatton Garden
- London
- EC1N 8HN
- United Kingdom The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom UK
Management
- Geschäftsführung
- HEWINS, Ralph Rex
- DINE, Aaron John
- LAWRENCE, Anna
- Prokuristen
- LAWRENCE, Anna
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.04.1960
- Alter der Firma 1960-04-13 64 Jahre
- SIC/NACE
- 20140
Eigentumsverhältnisse
- Beneficial Owners
- Elementis Holdings Limited
- Elementis London Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HARCROS CHEMICALS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-18
- Jahresmeldung
- Fälligkeit: 2024-02-22
- Letzte Einreichung: 2023-02-08
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ELEMENTIS UK LIMITED Firmenbeschreibung
- ELEMENTIS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00656457. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.04.1960 registriert. ELEMENTIS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HARCROS CHEMICALS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20140" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.08.2012.Die Firma kann schriftlich über The Bindery, 5Th Floor erreicht werden.
Jetzt sichern ELEMENTIS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elementis Uk Limited - The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, Grossbritannien
- 1960-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-12) - AA
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confirmation-statement-with-updates (2023-02-08) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-11-18) - PSC05
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change-person-secretary-company-with-change-date (2022-11-17) - CH03
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change-person-director-company-with-change-date (2022-11-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-16) - AD01
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change-to-a-person-with-significant-control (2022-11-16) - PSC05
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accounts-with-accounts-type-full (2022-07-28) - AA
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confirmation-statement-with-no-updates (2022-08-19) - CS01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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appoint-person-secretary-company-with-name-date (2022-05-04) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-04) - TM02
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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appoint-person-director-company-with-name-date (2022-05-06) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-08-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-08-20) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
-
accounts-with-accounts-type-full (2018-07-25) - AA
-
confirmation-statement-with-no-updates (2018-10-05) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-23) - AP03
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-13) - AA
-
confirmation-statement-with-no-updates (2017-08-18) - CS01
-
accounts-with-accounts-type-full (2017-02-02) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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confirmation-statement-with-updates (2016-08-22) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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accounts-with-accounts-type-full (2015-07-09) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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miscellaneous (2014-07-21) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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accounts-with-accounts-type-full (2013-07-10) - AA
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appoint-person-director-company-with-name (2013-07-02) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
-
accounts-with-accounts-type-full (2012-07-09) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
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memorandum-articles (2010-06-30) - MEM/ARTS
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change-person-director-company-with-change-date (2010-04-19) - CH01
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statement-of-companys-objects (2010-06-30) - CC04
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change-person-director-company-with-change-date (2010-07-01) - CH01
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resolution (2010-06-30) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-07-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-24) - 287
-
legacy (2009-06-29) - 363a
-
legacy (2009-07-09) - 288a
-
legacy (2009-08-13) - 123
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memorandum-articles (2009-08-13) - MEM/ARTS
-
legacy (2009-08-13) - 88(2)
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resolution (2009-08-25) - RESOLUTIONS
-
legacy (2009-09-07) - 363a
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accounts-with-accounts-type-full (2009-10-07) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-28) - 288c
-
legacy (2008-04-09) - 123
-
legacy (2008-04-09) - 88(2)
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resolution (2008-04-09) - RESOLUTIONS
-
memorandum-articles (2008-04-09) - MEM/ARTS
-
legacy (2008-09-25) - 363a
-
memorandum-articles (2008-09-03) - MEM/ARTS
-
legacy (2008-09-16) - 288a
-
accounts-with-accounts-type-full (2008-09-16) - AA
-
legacy (2008-10-09) - 288b
-
resolution (2008-09-03) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-01-15) - 288b
-
legacy (2007-01-15) - 288a
-
legacy (2007-03-05) - 288a
-
legacy (2007-07-05) - 288b
-
accounts-with-accounts-type-full (2007-07-05) - AA
-
legacy (2007-09-21) - 363a
-
legacy (2007-07-05) - 288a
keyboard_arrow_right 2006
-
legacy (2006-09-19) - 363a
-
legacy (2006-09-19) - 190
-
legacy (2006-09-19) - 353
-
accounts-with-accounts-type-full (2006-07-11) - AA
-
legacy (2006-03-01) - 287
keyboard_arrow_right 2005
-
legacy (2005-10-06) - 288b
-
accounts-with-accounts-type-full (2005-07-06) - AA
-
legacy (2005-07-21) - 288a
-
legacy (2005-09-26) - 288b
-
legacy (2005-12-15) - 288b
-
legacy (2005-12-15) - 288a
-
legacy (2005-09-26) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-12) - AA
-
legacy (2004-09-30) - 363s
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auditors-resignation-company (2004-07-06) - AUD
-
legacy (2004-11-23) - 288c
-
legacy (2004-11-05) - 288c
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-09) - AA
-
legacy (2003-10-02) - 363s
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auditors-resignation-company (2003-03-06) - AUD
-
legacy (2003-10-28) - 287
keyboard_arrow_right 2002
-
legacy (2002-02-01) - 288c
-
accounts-with-accounts-type-full (2002-06-06) - AA
-
legacy (2002-05-28) - 288a
-
legacy (2002-05-28) - 288b
-
legacy (2002-04-17) - 288b
-
legacy (2002-04-17) - 288a
-
legacy (2002-09-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-06) - 287
-
legacy (2001-09-20) - 363a
-
legacy (2001-07-26) - 288c
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accounts-with-accounts-type-full (2001-07-06) - AA
keyboard_arrow_right 2000
-
resolution (2000-07-06) - RESOLUTIONS
-
legacy (2000-07-06) - 123
-
legacy (2000-07-18) - 88(2)R
-
legacy (2000-10-17) - 363a
-
legacy (2000-09-07) - 288a
-
accounts-with-accounts-type-full (2000-10-05) - AA
-
legacy (2000-09-07) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-09) - 288b
-
accounts-with-accounts-type-full (1999-06-22) - AA
-
legacy (1999-09-22) - 363a
keyboard_arrow_right 1998
-
legacy (1998-11-16) - 288b
-
auditors-resignation-company (1998-10-19) - AUD
-
legacy (1998-10-16) - 363a
-
accounts-with-accounts-type-full (1998-07-07) - AA
-
legacy (1998-02-06) - 288b
-
legacy (1998-02-06) - 288a
-
legacy (1998-02-02) - 288b
-
certificate-change-of-name-company (1998-01-01) - CERTNM
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-02) - AA
-
legacy (1997-10-07) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-01) - AA
-
legacy (1996-09-24) - 363a
-
legacy (1996-09-24) - 363(353)
-
legacy (1996-09-24) - 363(190)
keyboard_arrow_right 1995
-
legacy (1995-06-08) - 288
-
legacy (1995-06-09) - 288
-
legacy (1995-10-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-02) - AA
-
resolution (1995-11-27) - RESOLUTIONS
-
legacy (1995-10-23) - 363x
keyboard_arrow_right 1994
-
legacy (1994-10-17) - 288
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accounts-with-accounts-type-full (1994-10-17) - AA
-
legacy (1994-10-17) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-09-23) - AA
-
legacy (1993-09-23) - 363s
keyboard_arrow_right 1992
-
legacy (1992-09-30) - 363s
-
accounts-with-accounts-type-full-group (1992-10-17) - AA
-
legacy (1992-10-14) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-17) - 287
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accounts-with-accounts-type-full-group (1991-09-19) - AA
-
legacy (1991-09-19) - 363x
-
legacy (1991-06-14) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-21) - 363
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accounts-with-accounts-type-full-group (1990-09-21) - AA
-
legacy (1990-09-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-22) - 288
-
legacy (1989-01-06) - 353
-
legacy (1989-01-24) - 288
-
legacy (1989-01-24) - 287
-
legacy (1989-09-26) - 363
-
legacy (1989-09-18) - 288
-
legacy (1989-10-30) - 288
-
legacy (1989-06-28) - 288
-
accounts-with-accounts-type-full-group (1989-09-26) - AA
keyboard_arrow_right 1988
-
legacy (1988-10-14) - 288
-
certificate-change-of-name-company (1988-09-29) - CERTNM
-
accounts-with-accounts-type-full (1988-07-20) - AA
-
legacy (1988-07-20) - 363
-
legacy (1988-02-16) - 288
-
legacy (1988-10-14) - 287
keyboard_arrow_right 1987
-
legacy (1987-02-17) - 288
-
legacy (1987-08-05) - 363
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accounts-with-accounts-type-full (1987-08-05) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-07-15) - AA
-
legacy (1986-07-15) - 363
keyboard_arrow_right 1983
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miscellaneous (1983-01-13) - MISC
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-09-09) - CERTNM
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-12-31) - AA
keyboard_arrow_right 1960
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miscellaneous (1960-04-13) - MISC
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incorporation-company (1960-04-13) - NEWINC