ELEMENT SIX LIMITED
DIDCOT DE BEERS INDUSTRIAL DIAMONDS (UK) LIMITED DE BEERS INDUSTRIAL DIAMOND DIVISION (UK) LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX11 0QR
Company number 02946905
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address GLOBAL INNOVATION CENTRE, FERMI AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, OX11 0QR
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Appointment of Mr Andrew Guthrie as a director on 11 July 2016. The most likely internet sites of ELEMENT SIX LIMITED are www.elementsix.co.uk, and www.element-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Appleford Rail Station is 5.2 miles; to Culham Rail Station is 6.1 miles; to Radley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Element Six Limited is a Private Limited Company. The company registration number is 02946905. Element Six Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of Element Six Limited is Global Innovation Centre Fermi Avenue Harwell Oxford Didcot Oxfordshire Ox11 0qr. . HUNTLEY, Stuart Paul is a Secretary of the company. GUTHRIE, Andrew is a Director of the company. KILSHAW, John Andrew is a Director of the company. Secretary BLAIR, Lynsey Ann has been resigned. Secretary RODRIGUES, Fernando Luis Soares has been resigned. Secretary WILLIAMSON, Craig has been resigned. Secretary MORLEY & SCOTT CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOXALL, Susan has been resigned. Director BROOKS, Edward Anthony has been resigned. Director BROWN, Peter William has been resigned. Director CAMPBELL, James Wilbert, Dr has been resigned. Director COE, Steven Edward, Dr has been resigned. Director DE JAGER, Pieter Willem Gideon has been resigned. Director DUDLEY, John Leslie has been resigned. Director HELBING, Rutger Albert has been resigned. Director HÜHN, Walter Friedrich has been resigned. Director JILLA, Cyrus David has been resigned. Director OWERS, Christopher Nicholas Comyns, Dr has been resigned. Director SPOONER, Thomas Aidan, Dr has been resigned. Director WAPLER, Horst Friedrich Karl Erich Albrecht has been resigned. Director WILSON, Adrian Stuart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
HUNTLEY, Stuart Paul
Appointed Date: 01 January 2016
Director
GUTHRIE, Andrew
Appointed Date: 11 July 2016
48 years old
Director
KILSHAW, John Andrew
Appointed Date: 13 October 2008
55 years old

Resigned Directors

Secretary
BLAIR, Lynsey Ann
Resigned: 19 July 2013
Appointed Date: 01 May 2011
Secretary
RODRIGUES, Fernando Luis Soares
Resigned: 06 December 2001
Appointed Date: 12 July 1994
Secretary
WILLIAMSON, Craig
Resigned: 01 January 2016
Appointed Date: 19 July 2013
Secretary
MORLEY & SCOTT CORPORATE SERVICES LIMITED
Resigned: 01 May 2011
Appointed Date: 25 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 July 1994
Appointed Date: 08 July 1994
Director
BOXALL, Susan
Resigned: 30 March 2011
Appointed Date: 11 November 2005
64 years old
Director
BROOKS, Edward Anthony
Resigned: 11 November 2005
Appointed Date: 04 August 2000
68 years old
Director
BROWN, Peter William
Resigned: 22 February 2005
Appointed Date: 18 February 2000
75 years old
Director
CAMPBELL, James Wilbert, Dr
Resigned: 03 March 1998
Appointed Date: 12 July 1994
76 years old
Director
COE, Steven Edward, Dr
Resigned: 25 February 2015
Appointed Date: 11 November 2005
61 years old
Director
DE JAGER, Pieter Willem Gideon
Resigned: 22 February 2006
Appointed Date: 18 February 2000
80 years old
Director
DUDLEY, John Leslie
Resigned: 31 December 2000
Appointed Date: 12 July 1994
79 years old
Director
HELBING, Rutger Albert
Resigned: 31 March 2016
Appointed Date: 25 February 2015
58 years old
Director
HÜHN, Walter Friedrich
Resigned: 25 February 2015
Appointed Date: 30 March 2011
63 years old
Director
JILLA, Cyrus David
Resigned: 16 December 2010
Appointed Date: 17 September 2010
56 years old
Director
OWERS, Christopher Nicholas Comyns, Dr
Resigned: 10 August 2000
Appointed Date: 12 July 1994
77 years old
Director
SPOONER, Thomas Aidan, Dr
Resigned: 11 November 2005
Appointed Date: 12 July 1994
79 years old
Director
WAPLER, Horst Friedrich Karl Erich Albrecht
Resigned: 31 March 1997
Appointed Date: 12 July 1994
88 years old
Director
WILSON, Adrian Stuart
Resigned: 24 April 2015
Appointed Date: 11 July 2011
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 July 1994
Appointed Date: 08 July 1994

Persons With Significant Control

Anglo American Diamond Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELEMENT SIX LIMITED Events

14 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 12 August 2016 with updates
27 Jul 2016
Appointment of Mr Andrew Guthrie as a director on 11 July 2016
04 Apr 2016
Termination of appointment of Rutger Albert Helbing as a director on 31 March 2016
29 Jan 2016
Appointment of Mr Stuart Paul Huntley as a secretary on 1 January 2016
...
... and 116 more events
13 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1994
Company name changed toneward LIMITED\certificate issued on 16/12/94
22 Jul 1994
Registered office changed on 22/07/94 from: classic house 174-180 old street london EC1V 9BP
22 Jul 1994
Registered office changed on 22/07/94 from: classic house, 174-180 old street, london, EC1V 9BP
08 Jul 1994
Incorporation

Similar Companies

ELEMENT SIX ABRASIVES HOLDINGS LIMITED ELEMENT SIX HOLDINGS LIMITED ELEMENT SIX TECHNOLOGIES LIMITED ELEMENT SIXX LTD ELEMENT SKILLS TRAINING LIMITED ELEMENT SOCIETY ELEMENT SOFTWORKS LTD