ELEMENTIS GROUP (FINANCE) LIMITED
LONDON

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Company number 09303017
Status Active
Incorporation Date 10 November 2014
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 eleven 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 GROUP (FINANCE) LIMITED are www.elementisgroupfinance.co.uk, and www.elementis-group-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 Group Finance Limited is a Private Limited Company. The company registration number is 09303017. Elementis Group Finance Limited has been working since 10 November 2014. The present status of the company is Active. The registered address of Elementis Group Finance 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. Director SERGEANT, James John Holroyd has been resigned. Director TAYLORSON, Brian Geoffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WONG, Wai Chung
Appointed Date: 10 November 2014
Director
GILBERT, Christopher John
Appointed Date: 01 November 2016
51 years old
Director
HEWINS, Ralph Rex
Appointed Date: 01 November 2016
62 years old
Director
WONG, Wai Chung
Appointed Date: 10 November 2014
52 years old

Resigned Directors

Director
SERGEANT, James John Holroyd
Resigned: 07 October 2016
Appointed Date: 10 November 2014
60 years old
Director
TAYLORSON, Brian Geoffrey
Resigned: 31 October 2016
Appointed Date: 10 November 2014
69 years old

Persons With Significant Control

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

ELEMENTIS GROUP (FINANCE) 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 1 more events
02 Nov 2015
Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015
04 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • USD 1
12 Nov 2014
Appointment of Mr Brian Geoffrey Taylorson as a director on 10 November 2014
12 Nov 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • USD 1

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