ELEMENT SIX (PRODUCTION) LIMITED
DIDCOT MIXALLOY LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX11 0QR

Company number 01483153
Status Active
Incorporation Date 5 March 1980
Company Type Private Limited Company
Address GLOBAL INNOVATION CENTRE, FERMI AVENUE, HARWELL OXFORD, DIDCOT, OXFORDSHIRE, UNITED KINGDOM, OX11 0QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Andrew Guthrie as a director on 11 July 2016. The most likely internet sites of ELEMENT SIX (PRODUCTION) LIMITED are www.elementsixproduction.co.uk, and www.element-six-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine 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 Production Limited is a Private Limited Company. The company registration number is 01483153. Element Six Production Limited has been working since 05 March 1980. The present status of the company is Active. The registered address of Element Six Production Limited is Global Innovation Centre Fermi Avenue Harwell Oxford Didcot Oxfordshire United Kingdom 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 KILSHAW, John Andrew has been resigned. Secretary WELDON, Samuel St Clair has been resigned. Secretary WILLIAMSON, Craig has been resigned. Director BROOKS, Edward Anthony has been resigned. Director BROWN, Peter William has been resigned. Director BYRNE, Laurence Patrick has been resigned. Director CAMPBELL, James Wilbert, Dr has been resigned. Director DAVIES, Idwal has been resigned. Director DU RANDT PRETORIUS, Pieter has been resigned. Director DUDLEY, John Lesley has been resigned. Director DYER, Henry Brooke, Dr has been resigned. Director FAGE, John Lawton has been resigned. Director FERRIMAN, Gordon Henry has been resigned. Director HAYWOOD, Dennis Edward has been resigned. Director HELBING, Rutger Albert has been resigned. Director JACKSON, Albert Edward has been resigned. Director MOORE, Anthony John has been resigned. Director OWERS, Christopher Nicholas Comyns, Dr has been resigned. Director PHAAL, Cornelius, Dr has been resigned. Director SEXTON, Mary Carmel has been resigned. Director SMITH, Francis Harwood has been resigned. Director SULLIVAN, Desmond Kenneth has been resigned. Director WELDON, Samuel St Clair has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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: 20 November 2008
54 years old

Resigned Directors

Secretary
BLAIR, Lynsey Ann
Resigned: 01 March 2014
Appointed Date: 01 May 2011
Secretary
KILSHAW, John Andrew
Resigned: 01 May 2011
Appointed Date: 12 October 2001
Secretary
WELDON, Samuel St Clair
Resigned: 12 October 2001
Secretary
WILLIAMSON, Craig
Resigned: 01 January 2016
Appointed Date: 01 March 2014
Director
BROOKS, Edward Anthony
Resigned: 01 January 2006
Appointed Date: 05 July 2000
68 years old
Director
BROWN, Peter William
Resigned: 17 January 2005
Appointed Date: 25 March 1996
74 years old
Director
BYRNE, Laurence Patrick
Resigned: 31 March 1994
90 years old
Director
CAMPBELL, James Wilbert, Dr
Resigned: 27 February 1998
Appointed Date: 19 May 1993
75 years old
Director
DAVIES, Idwal
Resigned: 31 October 1997
88 years old
Director
DU RANDT PRETORIUS, Pieter
Resigned: 31 December 2012
Appointed Date: 17 January 2005
74 years old
Director
DUDLEY, John Lesley
Resigned: 05 July 2000
Appointed Date: 15 December 1993
79 years old
Director
DYER, Henry Brooke, Dr
Resigned: 05 March 1993
98 years old
Director
FAGE, John Lawton
Resigned: 15 August 1995
90 years old
Director
FERRIMAN, Gordon Henry
Resigned: 31 October 1993
102 years old
Director
HAYWOOD, Dennis Edward
Resigned: 25 March 1996
Appointed Date: 15 December 1993
90 years old
Director
HELBING, Rutger Albert
Resigned: 31 March 2016
Appointed Date: 01 March 2014
58 years old
Director
JACKSON, Albert Edward
Resigned: 31 December 1994
88 years old
Director
MOORE, Anthony John
Resigned: 31 March 1995
83 years old
Director
OWERS, Christopher Nicholas Comyns, Dr
Resigned: 10 August 2000
Appointed Date: 25 March 1996
77 years old
Director
PHAAL, Cornelius, Dr
Resigned: 31 August 1993
94 years old
Director
SEXTON, Mary Carmel
Resigned: 20 November 2008
Appointed Date: 01 January 2006
62 years old
Director
SMITH, Francis Harwood
Resigned: 01 January 1996
114 years old
Director
SULLIVAN, Desmond Kenneth
Resigned: 01 March 2014
Appointed Date: 01 January 2013
67 years old
Director
WELDON, Samuel St Clair
Resigned: 27 February 1998
78 years old

Persons With Significant Control

Anglo American Diamond Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Umicore Societe Anonyme
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENT SIX (PRODUCTION) LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Appointment of Mr Andrew Guthrie as a director on 11 July 2016
06 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 7,218,202
06 Apr 2016
Termination of appointment of Rutger Albert Helbing as a director on 31 March 2016
...
... and 136 more events
17 Jun 1981
Annual return made up to 04/03/81
09 Oct 1980
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 1980
Allotment of shares
13 Jun 1980
Company name changed\certificate issued on 13/06/80
05 Mar 1980
Incorporation

ELEMENT SIX (PRODUCTION) LIMITED Charges

19 October 1982
Debenture
Delivered: 26 October 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold & leasehold…
24 November 1980
Debenture
Delivered: 27 November 1980
Status: Satisfied
Persons entitled: United Kingdom Temperance and General Provident Institution.
Description: Fixed and floating charge on undertaking and all property…
24 November 1980
Debenture
Delivered: 27 November 1980
Status: Satisfied
Persons entitled: Minster Assets Limited
Description: Fixed and floating charge on undertaking and all property…

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