ELEMENTIS FINANCE (AUSTRALIA) LIMITED
LONDON

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Company number 05659320
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address CAROLINE HOUSE, 55 - 57 HIGH HOLBORN, LONDON, WC1V 6DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Brian Geoffrey Taylorson as a director on 1 November 2016; Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016. The most likely internet sites of ELEMENTIS FINANCE (AUSTRALIA) LIMITED are www.elementisfinanceaustralia.co.uk, and www.elementis-finance-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elementis Finance Australia Limited is a Private Limited Company. The company registration number is 05659320. Elementis Finance Australia Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Elementis Finance Australia Limited is Caroline House 55 57 High Holborn London Wc1v 6dx. . WONG, Wai Chung is a Secretary of the company. GILBERT, Christopher John is a Director of the company. HEWINS, Ralph Rex is a Director of the company. WONG, Wai Chung is a Director of the company. Secretary MURPHY, Jennifer Mary has been resigned. Secretary SILVERWOOD, Kathryn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KILPATRICK, Stuart Charles has been resigned. Director SERGEANT, James John Holroyd has been resigned. Director TAYLORSON, Brian Geoffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WONG, Wai Chung
Appointed Date: 15 June 2007
Director
GILBERT, Christopher John
Appointed Date: 29 September 2016
51 years old
Director
HEWINS, Ralph Rex
Appointed Date: 29 September 2016
62 years old
Director
WONG, Wai Chung
Appointed Date: 25 February 2008
53 years old

Resigned Directors

Secretary
MURPHY, Jennifer Mary
Resigned: 14 December 2006
Appointed Date: 20 December 2005
Secretary
SILVERWOOD, Kathryn
Resigned: 15 June 2007
Appointed Date: 14 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Director
KILPATRICK, Stuart Charles
Resigned: 26 February 2008
Appointed Date: 20 December 2005
63 years old
Director
SERGEANT, James John Holroyd
Resigned: 07 October 2016
Appointed Date: 24 October 2008
60 years old
Director
TAYLORSON, Brian Geoffrey
Resigned: 01 November 2016
Appointed Date: 20 December 2005
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Elementis Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELEMENTIS FINANCE (AUSTRALIA) LIMITED Events

30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
17 Nov 2016
Termination of appointment of Brian Geoffrey Taylorson as a director on 1 November 2016
04 Nov 2016
Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Oct 2016
Appointment of Mr Ralph Rex Hewins as a director on 29 September 2016
...
... and 45 more events
04 Jan 2006
New director appointed
04 Jan 2006
New director appointed
04 Jan 2006
Secretary resigned
04 Jan 2006
Director resigned
20 Dec 2005
Incorporation

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