ELEMENTIS OVERSEAS INVESTMENTS LIMITED
LONDON ELEMENTIS US INVESTMENTS LIMITED

Hellopages » Greater London » Camden » WC1V 6DX

Company number 08008981
Status Active
Incorporation Date 28 March 2012
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 twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016. The most likely internet sites of ELEMENTIS OVERSEAS INVESTMENTS LIMITED are www.elementisoverseasinvestments.co.uk, and www.elementis-overseas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 Overseas Investments Limited is a Private Limited Company. The company registration number is 08008981. Elementis Overseas Investments Limited has been working since 28 March 2012. The present status of the company is Active. The registered address of Elementis Overseas Investments 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. 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: 18 May 2012
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: 28 March 2012
53 years old

Resigned Directors

Director
SERGEANT, James John Holroyd
Resigned: 07 October 2016
Appointed Date: 28 March 2012
60 years old
Director
TAYLORSON, Brian Geoffrey
Resigned: 31 October 2016
Appointed Date: 28 March 2012
70 years old

Persons With Significant Control

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

ELEMENTIS OVERSEAS INVESTMENTS LIMITED Events

02 Feb 2017
Full accounts made up to 31 December 2015
30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
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
...
... and 11 more events
10 Jul 2012
Appointment of Wai Chung Wong as a secretary
09 Jul 2012
Statement of capital following an allotment of shares on 30 May 2012
  • USD 10,000
09 Jul 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
06 Jul 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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