ELEMENTAR UK LIMITED
CHEADLE ISOPRIME LIMITED

Hellopages » Greater Manchester » Stockport » SK8 6PT

Company number 06436978
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address ISOPRIME HOUSE EARL ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6PT
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 ; Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ELEMENTAR UK LIMITED are www.elementaruk.co.uk, and www.elementar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Elementar Uk Limited is a Private Limited Company. The company registration number is 06436978. Elementar Uk Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Elementar Uk Limited is Isoprime House Earl Road Cheadle Hulme Cheadle Cheshire Sk8 6pt. . WHEELER, Paul David is a Secretary of the company. SIEPER, Albrecht Michael is a Director of the company. SIEPER, Friedrich, Dr is a Director of the company. Secretary SIEPER, Friedrich, Dr has been resigned. Director TIEN, Dieter has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
WHEELER, Paul David
Appointed Date: 31 May 2009
Director
SIEPER, Albrecht Michael
Appointed Date: 26 November 2007
52 years old
Director
SIEPER, Friedrich, Dr
Appointed Date: 26 November 2007
84 years old

Resigned Directors

Secretary
SIEPER, Friedrich, Dr
Resigned: 31 May 2009
Appointed Date: 26 November 2007
Director
TIEN, Dieter
Resigned: 31 December 2009
Appointed Date: 26 November 2007
68 years old

Persons With Significant Control

Dr Hans-Peter Sieper
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ELEMENTAR UK LIMITED Events

03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-03
13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 200,000
27 Nov 2015
Register(s) moved to registered office address Isoprime House Earl Road Cheadle Hulme Cheadle Cheshire SK8 6PT
...
... and 35 more events
24 Dec 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase of authorised shares 03/12/2007
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2008
Ad 03/12/07\gbp si 199800@1=199800\gbp ic 200/200000\
04 Dec 2008
Gbp nc 200/200000\03/12/07
23 May 2008
Registered office changed on 23/05/2008 from eversheds house 70 great bridgewater street manchester M1 5ES
26 Nov 2007
Incorporation

ELEMENTAR UK LIMITED Charges

16 September 2011
Deed of charge over credit balances
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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