ELKEM LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 01940808
Status Active
Incorporation Date 21 August 1985
Company Type Private Limited Company
Address UNIT 17 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 2RX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of Mr Mark David Sims as a director on 19 October 2016; Termination of appointment of David Wilkinson as a director on 19 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ELKEM LIMITED are www.elkem.co.uk, and www.elkem.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elkem Limited is a Private Limited Company. The company registration number is 01940808. Elkem Limited has been working since 21 August 1985. The present status of the company is Active. The registered address of Elkem Limited is Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2rx. . DARRINGTON, Colin Harvey is a Secretary of the company. GJERSVIK, Jo-Geirr Malum is a Director of the company. SIMS, Mark David is a Director of the company. Secretary ANDREW, Marisa Helen has been resigned. Secretary FINNEGAN, Peter Joseph has been resigned. Secretary PARISH, Zoe Samantha has been resigned. Director AA, Richard Olav has been resigned. Director BERGSMO, Erik has been resigned. Director BJORSETH, Alf has been resigned. Director ENGER, Ole has been resigned. Director FINNEGAN, Peter Joseph has been resigned. Director GREEN, Ronald Douglas has been resigned. Director GULE, Tor has been resigned. Director HENNIGFELD, Roland has been resigned. Director HOLAS, Arnfinn has been resigned. Director HUSER, Ragnar has been resigned. Director LOKKE-OWRE, Erik has been resigned. Director LUNDGAARD, Erik Bertel has been resigned. Director MELAND, Jon Arild has been resigned. Director PRANGE, Karl Heinz has been resigned. Director RAMSDAL, Kjell has been resigned. Director REITAN, Bernt has been resigned. Director ROMSAAS, Jan Petter has been resigned. Director SUNDSLI, Kjell has been resigned. Director UNDERWOOD, William Sidney has been resigned. Director VOGT LORENTZEN, Fredrik has been resigned. Director WILKINSON, David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DARRINGTON, Colin Harvey
Appointed Date: 01 January 2004
Director
GJERSVIK, Jo-Geirr Malum
Appointed Date: 30 June 2013
45 years old
Director
SIMS, Mark David
Appointed Date: 19 October 2016
52 years old

Resigned Directors

Secretary
ANDREW, Marisa Helen
Resigned: 22 October 1999
Appointed Date: 03 April 1995
Secretary
FINNEGAN, Peter Joseph
Resigned: 03 April 1995
Secretary
PARISH, Zoe Samantha
Resigned: 31 December 2003
Appointed Date: 22 October 1999
Director
AA, Richard Olav
Resigned: 31 August 2003
Appointed Date: 16 August 2001
59 years old
Director
BERGSMO, Erik
Resigned: 29 June 2006
Appointed Date: 01 September 2003
63 years old
Director
BJORSETH, Alf
Resigned: 03 July 1992
83 years old
Director
ENGER, Ole
Resigned: 04 April 1997
Appointed Date: 03 July 1992
77 years old
Director
FINNEGAN, Peter Joseph
Resigned: 03 April 1995
74 years old
Director
GREEN, Ronald Douglas
Resigned: 31 July 2006
Appointed Date: 17 March 1995
84 years old
Director
GULE, Tor
Resigned: 29 June 2006
Appointed Date: 01 September 2003
68 years old
Director
HENNIGFELD, Roland
Resigned: 06 May 2010
Appointed Date: 29 June 2006
69 years old
Director
HOLAS, Arnfinn
Resigned: 16 August 2001
Appointed Date: 04 April 1995
82 years old
Director
HUSER, Ragnar
Resigned: 29 June 2006
Appointed Date: 04 April 1997
81 years old
Director
LOKKE-OWRE, Erik
Resigned: 31 August 2003
Appointed Date: 16 August 2001
64 years old
Director
LUNDGAARD, Erik Bertel
Resigned: 30 June 1992
99 years old
Director
MELAND, Jon Arild
Resigned: 31 August 2003
Appointed Date: 16 August 2001
65 years old
Director
PRANGE, Karl Heinz
Resigned: 30 June 2013
Appointed Date: 29 June 2006
81 years old
Director
RAMSDAL, Kjell
Resigned: 30 June 1992
77 years old
Director
REITAN, Bernt
Resigned: 17 March 1995
Appointed Date: 03 July 1992
77 years old
Director
ROMSAAS, Jan Petter
Resigned: 31 December 1991
88 years old
Director
SUNDSLI, Kjell
Resigned: 03 April 1997
Appointed Date: 04 April 1995
73 years old
Director
UNDERWOOD, William Sidney
Resigned: 04 April 1997
90 years old
Director
VOGT LORENTZEN, Fredrik
Resigned: 01 June 1992
79 years old
Director
WILKINSON, David
Resigned: 19 October 2016
Appointed Date: 29 June 2006
75 years old

Persons With Significant Control

Elkem As
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more

ELKEM LIMITED Events

27 Oct 2016
Appointment of Mr Mark David Sims as a director on 19 October 2016
27 Oct 2016
Termination of appointment of David Wilkinson as a director on 19 October 2016
01 Sep 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
02 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2,000,002
...
... and 116 more events
31 Oct 1986
Group of companies' accounts made up to 31 December 1985
05 Jul 1986
New director appointed
17 Apr 1986
New director appointed
02 Oct 1985
Company name changed\certificate issued on 02/10/85
21 Aug 1985
Incorporation

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