ELEMENT SIX ABRASIVES HOLDINGS LIMITED
LONDON SUNCHIME LIMITED

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Company number 07359523
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address 20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 10 March 2017 GBP 1 USD 720.2972 ; Appointment of Gareth Mostyn as a director on 10 March 2017. The most likely internet sites of ELEMENT SIX ABRASIVES HOLDINGS LIMITED are www.elementsixabrasivesholdings.co.uk, and www.element-six-abrasives-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Element Six Abrasives Holdings Limited is a Private Limited Company. The company registration number is 07359523. Element Six Abrasives Holdings Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Element Six Abrasives Holdings Limited is 20 Carlton House Terrace London United Kingdom Sw1y 5an. The cash in hand is £0k. It is £0k against last year. . HUNTLEY, Stuart is a Secretary of the company. BRIJS, Erik Louis is a Director of the company. CLEAVER, Bruce Alan is a Director of the company. GOFFAUX, Denis is a Director of the company. HUHN, Walter Friedrich is a Director of the company. MOSTYN, Gareth is a Director of the company. PATEL, Nimesh Balvir is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


element six abrasives holdings Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUNTLEY, Stuart
Appointed Date: 10 March 2017
Director
BRIJS, Erik Louis
Appointed Date: 10 March 2017
61 years old
Director
CLEAVER, Bruce Alan
Appointed Date: 10 March 2017
60 years old
Director
GOFFAUX, Denis
Appointed Date: 10 March 2017
58 years old
Director
HUHN, Walter Friedrich
Appointed Date: 10 March 2017
63 years old
Director
MOSTYN, Gareth
Appointed Date: 10 March 2017
53 years old
Director
PATEL, Nimesh Balvir
Appointed Date: 10 March 2017
48 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 10 March 2017
Appointed Date: 27 August 2010
62 years old

Persons With Significant Control

Sdg Registrars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELEMENT SIX ABRASIVES HOLDINGS LIMITED Events

15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 1
  • USD 720.2972
13 Mar 2017
Appointment of Gareth Mostyn as a director on 10 March 2017
10 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 1
  • USD 430.5823
10 Mar 2017
Appointment of Bruce Alan Cleaver as a director on 10 March 2017
...
... and 17 more events
19 Nov 2012
Accounts for a dormant company made up to 31 August 2012
30 Aug 2012
Annual return made up to 27 August 2012 with full list of shareholders
26 Jan 2012
Accounts for a dormant company made up to 31 August 2011
15 Sep 2011
Annual return made up to 27 August 2011 with full list of shareholders
27 Aug 2010
Incorporation

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