ELEMENTIS GERMANY LIMITED
LONDON R.& W.PAUL(MALTSTERS)LIMITED

Hellopages » Greater London » Camden » WC1V 6DX
Company number 00048664
Status Active
Incorporation Date 7 July 1896
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 one hundred and thirty-one events have happened. The last three records are 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; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELEMENTIS GERMANY LIMITED are www.elementisgermany.co.uk, and www.elementis-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and seven 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 Germany Limited is a Private Limited Company. The company registration number is 00048664. Elementis Germany Limited has been working since 07 July 1896. The present status of the company is Active. The registered address of Elementis 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 BROWN, Philip Damian has been resigned. Secretary BROWN, Philip Damian has been resigned. Secretary KILPATRICK, Stuart Charles has been resigned. Secretary PRYKE, Alan Jeffery has been resigned. Secretary STEVENS, Andrew John has been resigned. Secretary WATSON, Penelope Jane has been resigned. Secretary WILLIAMS, Kerin has been resigned. Director BROWN, Philip Damian has been resigned. Director FAIRWEATHER, George Rollo has been resigned. Director HUDSON, Owen Patrick has been resigned. Director KILPATRICK, Stuart Charles has been resigned. Director PRYKE, Alan Jeffery has been resigned. Director RINGROSE, David William has been resigned. Director SERGEANT, James John Holroyd has been resigned. Director TAYLORSON, Brian Geoffrey has been resigned. Director WATSON, Penelope Jane 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: 29 September 2016
52 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
BROWN, Philip Damian
Resigned: 30 June 2005
Appointed Date: 03 May 2002
Secretary
BROWN, Philip Damian
Resigned: 31 August 2000
Appointed Date: 09 June 1999
Secretary
KILPATRICK, Stuart Charles
Resigned: 16 July 2007
Appointed Date: 29 November 2005
Secretary
PRYKE, Alan Jeffery
Resigned: 30 April 1997
Secretary
STEVENS, Andrew John
Resigned: 09 June 1999
Appointed Date: 30 April 1997
Secretary
WATSON, Penelope Jane
Resigned: 29 November 2005
Appointed Date: 01 July 2005
Secretary
WILLIAMS, Kerin
Resigned: 03 May 2002
Appointed Date: 31 August 2000
Director
BROWN, Philip Damian
Resigned: 30 June 2005
Appointed Date: 01 July 1997
77 years old
Director
FAIRWEATHER, George Rollo
Resigned: 22 March 2002
Appointed Date: 01 July 1997
68 years old
Director
HUDSON, Owen Patrick
Resigned: 30 April 1992
93 years old
Director
KILPATRICK, Stuart Charles
Resigned: 26 February 2008
Appointed Date: 29 November 2005
63 years old
Director
PRYKE, Alan Jeffery
Resigned: 15 August 1997
Appointed Date: 30 April 1992
73 years old
Director
RINGROSE, David William
Resigned: 15 August 1997
88 years old
Director
SERGEANT, James John Holroyd
Resigned: 07 October 2016
Appointed Date: 14 October 2008
60 years old
Director
TAYLORSON, Brian Geoffrey
Resigned: 01 November 2016
Appointed Date: 22 March 2002
70 years old
Director
WATSON, Penelope Jane
Resigned: 29 November 2005
Appointed Date: 01 July 2005
62 years old

ELEMENTIS GERMANY LIMITED Events

29 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
Total exemption small company accounts made up to 31 December 2015
03 Oct 2016
Appointment of Mr Christopher John Gilbert as a director on 29 September 2016
03 Oct 2016
Appointment of Mr Ralph Rex Hewins as a director on 29 September 2016
...
... and 121 more events
02 Feb 1987
Director resigned;new director appointed
07 Aug 1986
Return made up to 26/06/86; full list of members
15 Jul 1986
Full accounts made up to 31 December 1985
15 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1896
Incorporation

ELEMENTIS GERMANY LIMITED Charges

26 March 1965
Firest deed
Delivered: 13 April 1965
Status: Satisfied on 31 December 1992
Persons entitled: Schroder Executor & Trustee Co LTD
Description: First floating charge undertaking and assets present and…

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