ELEMENTIS FINANCE (GERMANY) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6DX
Company number 05531634
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address CAROLINE HOUSE, 55 - 57 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016; Appointment of Mr Christopher John Gilbert as a director on 1 November 2016. The most likely internet sites of ELEMENTIS FINANCE (GERMANY) LIMITED are www.elementisfinancegermany.co.uk, and www.elementis-finance-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 Germany Limited is a Private Limited Company. The company registration number is 05531634. Elementis Finance Germany Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Elementis Finance Germany Limited is Caroline House 55 57 High Holborn London United Kingdom 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 TAYLORSON, Brian Geoffrey 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 "Non-trading company".


Current Directors

Secretary
WONG, Wai Chung
Appointed Date: 16 July 2007

Director
GILBERT, Christopher John
Appointed Date: 01 November 2016
52 years old

Director
HEWINS, Ralph Rex
Appointed Date: 01 November 2016
62 years old

Director
WONG, Wai Chung
Appointed Date: 25 February 2008
53 years old

Resigned Directors

Secretary
TAYLORSON, Brian Geoffrey
Resigned: 16 July 2007
Appointed Date: 09 August 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005

Director
KILPATRICK, Stuart Charles
Resigned: 26 February 2008
Appointed Date: 09 August 2005
63 years old

Director
SERGEANT, James John Holroyd
Resigned: 07 October 2016
Appointed Date: 01 October 2008
60 years old

Director
TAYLORSON, Brian Geoffrey
Resigned: 31 October 2016
Appointed Date: 09 August 2005
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005

Persons With Significant Control

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

ELEMENTIS FINANCE (GERMANY) LIMITED Events

05 Jan 2017
Full accounts made up to 31 December 2015
18 Nov 2016
Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016
18 Nov 2016
Appointment of Mr Christopher John Gilbert as a director on 1 November 2016
16 Nov 2016
Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016
02 Nov 2016
Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016
...
... and 45 more events
18 Aug 2005
New director appointed
18 Aug 2005
New secretary appointed;new director appointed
10 Aug 2005
Director resigned
10 Aug 2005
Secretary resigned
09 Aug 2005
Incorporation