ELEMENTIS NEW ZEALAND LIMITED
LONDON BILLIAN (JARRATT) LIMITED

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Company number 00800089
Status Active
Incorporation Date 8 April 1964
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 fifty-three 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ELEMENTIS NEW ZEALAND LIMITED are www.elementisnewzealand.co.uk, and www.elementis-new-zealand.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one 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 New Zealand Limited is a Private Limited Company. The company registration number is 00800089. Elementis New Zealand Limited has been working since 08 April 1964. The present status of the company is Active. The registered address of Elementis New Zealand 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 STEVENS, Andrew John has been resigned. Secretary STOVOLD, David 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 HARNAN, David John has been resigned. Director KILPATRICK, Stuart Charles has been resigned. Director PHILLIPS, Michael Ivor has been resigned. Director SERGEANT, James John Holroyd has been resigned. Director STEVENS, Andrew John has been resigned. Director STOVOLD, David has been resigned. Director TAYLORSON, Brian Geoffrey has been resigned. Director WATSON, Penelope Jane has been resigned. Director WOODROOFE, Martin Ian 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
STEVENS, Andrew John
Resigned: 09 June 1999
Appointed Date: 30 July 1997
Secretary
STOVOLD, David
Resigned: 30 July 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
BARNARD, John George
Resigned: 30 December 1997
Appointed Date: 30 July 1997
74 years old
Director
BROWN, Philip Damian
Resigned: 30 June 2005
Appointed Date: 30 July 1997
77 years old
Director
FAIRWEATHER, George Rollo
Resigned: 22 March 2002
Appointed Date: 09 June 1999
68 years old
Director
HARNAN, David John
Resigned: 30 July 1997
Appointed Date: 30 December 1992
71 years old
Director
KILPATRICK, Stuart Charles
Resigned: 26 February 2008
Appointed Date: 29 November 2005
63 years old
Director
PHILLIPS, Michael Ivor
Resigned: 30 December 1992
81 years old
Director
SERGEANT, James John Holroyd
Resigned: 07 October 2016
Appointed Date: 14 October 2008
60 years old
Director
STEVENS, Andrew John
Resigned: 09 June 1999
Appointed Date: 30 December 1997
68 years old
Director
STOVOLD, David
Resigned: 30 July 1997
86 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
Director
WOODROOFE, Martin Ian
Resigned: 30 July 1997
Appointed Date: 12 December 1995
66 years old

ELEMENTIS NEW ZEALAND LIMITED Events

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
Accounts for a dormant company 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 143 more events
07 Apr 1987
Director resigned;new director appointed
03 Apr 1987
Accounts made up to 31 March 1986
03 Apr 1987
Return made up to 29/12/86; full list of members
03 Apr 1987
New director appointed
06 Sep 1986
Secretary resigned;new secretary appointed

ELEMENTIS NEW ZEALAND LIMITED Charges

13 July 1970
Equitable charge
Delivered: 3 August 1970
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Any monies standing to the credit of accounts of the three…

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