ELEMENTIS LONDON LIMITED
LONDON HARCROS LONDON LIMITED

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Company number 02453641
Status Active
Incorporation Date 19 December 1989
Company Type Private Limited Company
Address CAROLINE HOUSE, 55 - 57 HIGH HOLBORN, LONDON, WC1V 6DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen 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 LONDON LIMITED are www.elementislondon.co.uk, and www.elementis-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten 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 London Limited is a Private Limited Company. The company registration number is 02453641. Elementis London Limited has been working since 19 December 1989. The present status of the company is Active. The registered address of Elementis London 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 BROWN, Philip Damian has been resigned. Secretary BROWN, Philip Damian has been resigned. Secretary HUDSON, Richard Paul has been resigned. Secretary KILPATRICK, Stuart Charles has been resigned. Secretary LAING, Claire Louise has been resigned. Secretary STEVENS, Andrew John has been resigned. Secretary WATSON, Penelope Jane has been resigned. Secretary WILLIAMS, Kerin has been resigned. Director BARNARD, John George has been resigned. Director BROWN, Philip Damian has been resigned. Director FAIRWEATHER, George Rollo has been resigned. Director HUDSON, Richard Paul 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. 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
51 years old
Director
HEWINS, Ralph Rex
Appointed Date: 29 September 2016
62 years old
Director
WONG, Wai Chung
Appointed Date: 25 February 2008
52 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
HUDSON, Richard Paul
Resigned: 22 October 1993
Secretary
KILPATRICK, Stuart Charles
Resigned: 16 July 2007
Appointed Date: 29 November 2005
Secretary
LAING, Claire Louise
Resigned: 07 June 1996
Appointed Date: 22 October 1993
Secretary
STEVENS, Andrew John
Resigned: 09 June 1999
Appointed Date: 07 June 1996
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
BARNARD, John George
Resigned: 30 December 1997
Appointed Date: 22 October 1993
74 years old
Director
BROWN, Philip Damian
Resigned: 30 June 2005
77 years old
Director
FAIRWEATHER, George Rollo
Resigned: 22 March 2002
Appointed Date: 30 December 1997
67 years old
Director
HUDSON, Richard Paul
Resigned: 22 October 1993
80 years old
Director
KILPATRICK, Stuart Charles
Resigned: 26 February 2008
Appointed Date: 29 November 2005
62 years old
Director
SERGEANT, James John Holroyd
Resigned: 07 October 2016
Appointed Date: 07 August 2009
60 years old
Director
TAYLORSON, Brian Geoffrey
Resigned: 01 November 2016
Appointed Date: 22 March 2002
69 years old
Director
WATSON, Penelope Jane
Resigned: 29 November 2005
Appointed Date: 01 July 2005
62 years old

Persons With Significant Control

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

ELEMENTIS LONDON LIMITED Events

30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
29 Nov 2016
Termination of appointment of Brian Geoffrey Taylorson as a director on 1 November 2016
02 Nov 2016
Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
03 Oct 2016
Appointment of Mr Ralph Rex Hewins as a director on 29 September 2016
...
... and 109 more events
08 Nov 1991
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1991
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 1991
Full accounts made up to 31 December 1990
15 Jan 1990
Accounting reference date notified as 31/12
19 Dec 1989
Incorporation

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