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ELEMENTIS UK LIMITED - The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
Company Information
- Company registration number
- 00656457
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Bindery, 5th Floor
- 51-53 Hatton Garden
- London
- EC1N 8HN
- United Kingdom The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom UK
Management
- Managing Directors
- HEWINS, Ralph Rex
- DINE, Aaron John
- LAWRENCE, Anna
- Company secretaries
- LAWRENCE, Anna
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-04-13
- Age Of Company 1960-04-13 64 years
- SIC/NACE
- 20140
Ownership
- Shareholders
- ELEMENTIS PLC (-%) United Kingdom, London, EC1N 8HN, 51-53 Hatton Garden, The Bindery, 5th Floor
- ELEMENTIS HOLDINGS LIMITED (33.50%) United Kingdom, London, EC1N 8HN, 51-53 Hatton Garden, The Bindery, 5th Floor
- ELEMENTIS LONDON LIMITED (66.50%) United Kingdom, London, EC1N 8HN, 51-53 Hatton Garden, The Bindery, 5th Floor
- Beneficial Owners
- Elementis Holdings Limited
- Elementis London Limited
Jurisdiction Particularities
- Company Name (english)
- Elementis UK Limited
- Additional Status Details
- Active
- Previous Names
- HARCROS CHEMICALS UK LIMITED
- VAT Number
- GB317484645
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
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ELEMENTIS UK LIMITED Company Description
- ELEMENTIS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00656457. Its current trading status is "live". It was registered 1960-04-13. It was previously called HARCROS CHEMICALS UK LIMITED. It has declared SIC or NACE codes as "20140". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-18.It can be contacted at The Bindery, 5Th Floor .
Get ELEMENTIS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elementis Uk Limited - The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
- 1960-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-12) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-08) - CS01
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accounts-with-accounts-type-full (2023-07-12) - AA
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-11-17) - CH03
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change-person-director-company-with-change-date (2022-11-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-16) - AD01
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change-to-a-person-with-significant-control (2022-11-16) - PSC05
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confirmation-statement-with-no-updates (2022-08-19) - CS01
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accounts-with-accounts-type-full (2022-07-28) - AA
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appoint-person-director-company-with-name-date (2022-05-06) - AP01
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appoint-person-secretary-company-with-name-date (2022-05-04) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-04) - TM02
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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change-to-a-person-with-significant-control (2022-11-18) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-08-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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accounts-with-accounts-type-full (2020-09-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-20) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-with-accounts-type-full (2018-07-25) - AA
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appoint-person-secretary-company-with-name-date (2018-03-23) - AP03
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-23) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-13) - AA
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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accounts-with-accounts-type-full (2017-02-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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accounts-with-accounts-type-full (2015-07-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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miscellaneous (2014-07-21) - MISC
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accounts-with-accounts-type-full (2014-07-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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accounts-with-accounts-type-full (2013-07-10) - AA
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appoint-person-director-company-with-name (2013-07-02) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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accounts-with-accounts-type-full (2012-07-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-full (2011-09-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-secretary-company-with-change-date (2010-07-01) - CH03
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change-person-director-company-with-change-date (2010-07-01) - CH01
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memorandum-articles (2010-06-30) - MEM/ARTS
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resolution (2010-06-30) - RESOLUTIONS
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statement-of-companys-objects (2010-06-30) - CC04
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change-person-director-company-with-change-date (2010-04-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-09) - 288a
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legacy (2009-06-24) - 287
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legacy (2009-06-29) - 363a
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memorandum-articles (2009-08-13) - MEM/ARTS
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-08-13) - 88(2)
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resolution (2009-08-25) - RESOLUTIONS
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legacy (2009-09-07) - 363a
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legacy (2009-08-13) - 123
keyboard_arrow_right 2008
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legacy (2008-01-28) - 288c
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legacy (2008-04-09) - 123
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legacy (2008-04-09) - 88(2)
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resolution (2008-04-09) - RESOLUTIONS
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memorandum-articles (2008-04-09) - MEM/ARTS
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resolution (2008-09-03) - RESOLUTIONS
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memorandum-articles (2008-09-03) - MEM/ARTS
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legacy (2008-09-16) - 288a
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accounts-with-accounts-type-full (2008-09-16) - AA
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legacy (2008-09-25) - 363a
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legacy (2008-10-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-15) - 288a
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legacy (2007-01-15) - 288b
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legacy (2007-03-05) - 288a
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accounts-with-accounts-type-full (2007-07-05) - AA
-
legacy (2007-07-05) - 288b
-
legacy (2007-09-21) - 363a
-
legacy (2007-07-05) - 288a
keyboard_arrow_right 2006
-
legacy (2006-09-19) - 363a
-
legacy (2006-09-19) - 190
-
legacy (2006-09-19) - 353
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accounts-with-accounts-type-full (2006-07-11) - AA
-
legacy (2006-03-01) - 287
keyboard_arrow_right 2005
-
legacy (2005-09-26) - 288b
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legacy (2005-07-21) - 288a
-
legacy (2005-09-26) - 363a
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legacy (2005-12-15) - 288a
-
legacy (2005-12-15) - 288b
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legacy (2005-10-06) - 288b
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accounts-with-accounts-type-full (2005-07-06) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-05) - 288c
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legacy (2004-09-30) - 363s
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accounts-with-accounts-type-full (2004-07-12) - AA
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auditors-resignation-company (2004-07-06) - AUD
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legacy (2004-11-23) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-09) - AA
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legacy (2003-10-28) - 287
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auditors-resignation-company (2003-03-06) - AUD
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legacy (2003-10-02) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-01) - 288c
-
legacy (2002-05-28) - 288a
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legacy (2002-05-28) - 288b
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legacy (2002-04-17) - 288b
-
legacy (2002-04-17) - 288a
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accounts-with-accounts-type-full (2002-06-06) - AA
-
legacy (2002-09-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-06) - 287
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legacy (2001-07-26) - 288c
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accounts-with-accounts-type-full (2001-07-06) - AA
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legacy (2001-09-20) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-05) - AA
-
legacy (2000-09-07) - 288a
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legacy (2000-09-07) - 288b
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legacy (2000-07-18) - 88(2)R
-
legacy (2000-07-06) - 123
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resolution (2000-07-06) - RESOLUTIONS
-
legacy (2000-10-17) - 363a
keyboard_arrow_right 1999
-
legacy (1999-09-22) - 363a
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legacy (1999-07-09) - 288b
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accounts-with-accounts-type-full (1999-06-22) - AA
keyboard_arrow_right 1998
-
legacy (1998-02-02) - 288b
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legacy (1998-02-06) - 288a
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legacy (1998-02-06) - 288b
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certificate-change-of-name-company (1998-01-01) - CERTNM
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legacy (1998-10-16) - 363a
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auditors-resignation-company (1998-10-19) - AUD
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accounts-with-accounts-type-full (1998-07-07) - AA
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legacy (1998-11-16) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-02) - AA
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legacy (1997-10-07) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-24) - 363a
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legacy (1996-09-24) - 363(353)
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legacy (1996-09-24) - 363(190)
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accounts-with-accounts-type-full (1996-11-01) - AA
keyboard_arrow_right 1995
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legacy (1995-06-08) - 288
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legacy (1995-06-09) - 288
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legacy (1995-10-23) - 363x
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legacy (1995-10-09) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-11-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-11-02) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-17) - AA
-
legacy (1994-10-17) - 363s
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legacy (1994-10-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-09-23) - 363s
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accounts-with-accounts-type-full-group (1993-09-23) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-14) - 288
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legacy (1992-09-30) - 363s
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accounts-with-accounts-type-full-group (1992-10-17) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-17) - 287
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accounts-with-accounts-type-full-group (1991-09-19) - AA
-
legacy (1991-09-19) - 363x
-
legacy (1991-06-14) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-21) - 363
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accounts-with-accounts-type-full-group (1990-09-21) - AA
-
legacy (1990-09-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-06) - 353
-
legacy (1989-01-24) - 287
-
legacy (1989-01-24) - 288
-
legacy (1989-05-22) - 288
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accounts-with-accounts-type-full-group (1989-09-26) - AA
-
legacy (1989-09-18) - 288
-
legacy (1989-09-26) - 363
-
legacy (1989-10-30) - 288
-
legacy (1989-06-28) - 288
keyboard_arrow_right 1988
-
legacy (1988-07-20) - 363
-
legacy (1988-02-16) - 288
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accounts-with-accounts-type-full (1988-07-20) - AA
-
legacy (1988-10-14) - 287
-
legacy (1988-10-14) - 288
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certificate-change-of-name-company (1988-09-29) - CERTNM
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-05) - AA
-
legacy (1987-08-05) - 363
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legacy (1987-02-17) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-07-15) - AA
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legacy (1986-07-15) - 363
keyboard_arrow_right 1983
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miscellaneous (1983-01-13) - MISC
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-09-09) - CERTNM
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-12-31) - AA
keyboard_arrow_right 1960
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miscellaneous (1960-04-13) - MISC
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incorporation-company (1960-04-13) - NEWINC