Company information:
Elementis Finance (Germany) Limited (No: 05531634)
Address: THE BINDERY, 5TH FLOOR, 51-53 HATTON GARDEN, LONDON, EC1N 8HN, UNITED KINGDOM
Status: Active
Incorporated: 08-Sep-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: AARON JOHN DINE ( DOB: Jul-1987 From: Apr-2022 )
Current Director: RALPH REX HEWINS ( DOB: May-1963 From: Nov-2016 )
Current Director: ANNA LAWRENCE ( DOB: May-1979 From: May-2022 )
Current Secretary: ANNA LAWRENCE ( From: May-2022 )
Resigned Director: CHRISTOPHER JOHN GILBERT ( DOB: Dec-1973 From: Nov-2016 To: Apr-2022 )
Resigned Director: LAURA ANN MARIA HIGGINS ( DOB: Jan-1977 From: Jan-2018 To: Apr-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: STUART CHARLES KILPATRICK ( DOB: Oct-1962 From: Aug-2005 To: Feb-2008 )
Resigned Director: JAMES JOHN HOLROYD SERGEANT ( DOB: Aug-1965 From: Oct-2008 To: Oct-2016 )
Resigned Director: BRIAN GEOFFREY TAYLORSON ( DOB: Nov-1955 From: Aug-2005 To: Oct-2016 )
Resigned Director: WAI CHUNG WONG ( DOB: Oct-1972 From: Feb-2008 To: Jan-2018 )
Resigned Secretary: LAURA ANN MARIA HIGGINS ( From: Jan-2018 To: Apr-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: BRIAN GEOFFREY TAYLORSON ( DOB: Nov-1955 From: Aug-2005 To: Jul-2007 )
Resigned Secretary: WAI CHUNG WONG ( DOB: Oct-1972 From: Jul-2007 To: Jan-2018 )
Persons of Significant Control:
Elementis Germany Limited, The Bindery, 5th Floor 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)