ELEMENTIS GERMANY LIMITED

Caroline House, London, WC1V 6DX 55 - 57 High Holborn
StatusACTIVE
Company No.00048664
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Jul 1896
Years124 years, 3 months, 15 days


SUMMARY

ELEMENTIS GERMANY LIMITED is an active private limited company with number 00048664. It was incorporated 124 years, 3 months, 15 days ago, on 07 July 1896. The company address is Caroline House, London, WC1V 6DX 55 - 57 High Holborn, London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ELEMENTIS GERMANY LIMITED is 'Non-trading company ' (74990). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date25 Apr 2017
Returns Last Date28 Mar 2016
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


HIGGINS, Laura Ann Maria
Secretary
ACTIVE
Assigned on 24 Jan 2018
Current time on role 2 years, 8 months, 29 days

GILBERT, Christopher John
Director
ACTIVE
Assigned on 29 Sep 2016
Current time on role 4 years, 0 months, 23 days

HEWINS, Ralph Rex
Director
ACTIVE
Assigned on 29 Sep 2016
Current time on role 4 years, 0 months, 23 days

HIGGINS, Laura Ann Maria
Director
ACTIVE
Assigned on 24 Jan 2018
Current time on role 2 years, 8 months, 29 days

BROWN, Philip Damian
Secretary
RESIGNED
Assigned on 03 May 2002
Resigned on 30 Jun 2005
Time on role 3 years, 1 months, 27 days

BROWN, Philip Damian
Secretary
RESIGNED
Assigned on 09 Jun 1999
Resigned on 31 Aug 2000
Time on role 1 years, 2 months, 22 days



KILPATRICK, Stuart Charles
Secretary
RESIGNED
Assigned on 29 Nov 2005
Resigned on 16 Jul 2007
Time on role 1 years, 7 months, 17 days

PRYKE, Alan Jeffery
Secretary
RESIGNED
Assigned on
Resigned on 30 Apr 1997
Time on role 23 years, 5 months, 22 days

STEVENS, Andrew John
Secretary
RESIGNED
Assigned on 30 Apr 1997
Resigned on 09 Jun 1999
Time on role 2 years, 1 months, 9 days

WATSON, Penelope Jane
Secretary
RESIGNED
Assigned on 01 Jul 2005
Resigned on 29 Nov 2005
Time on role 0 years, 4 months, 28 days

WILLIAMS, Kerin
Secretary
RESIGNED
Assigned on 31 Aug 2000
Resigned on 03 May 2002
Time on role 1 years, 8 months, 3 days



WONG, Wai Chung
Secretary
RESIGNED
Assigned on 16 Jul 2007
Resigned on 24 Jan 2018
Time on role 10 years, 6 months, 8 days

BROWN, Philip Damian
Director
RESIGNED
Assigned on 01 Jul 1997
Resigned on 30 Jun 2005
Time on role 7 years, 11 months, 29 days

FAIRWEATHER, George Rollo
Director
RESIGNED
Assigned on 01 Jul 1997
Resigned on 22 Mar 2002
Time on role 4 years, 8 months, 21 days

HUDSON, Owen Patrick
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1992
Time on role 28 years, 5 months, 22 days

KILPATRICK, Stuart Charles
Director
RESIGNED
Assigned on 29 Nov 2005
Resigned on 26 Feb 2008
Time on role 2 years, 2 months, 27 days



PRYKE, Alan Jeffery
Director
RESIGNED
Assigned on 30 Apr 1992
Resigned on 15 Aug 1997
Time on role 5 years, 3 months, 15 days

RINGROSE, David William
Director
RESIGNED
Assigned on
Resigned on 15 Aug 1997
Time on role 23 years, 2 months, 7 days

SERGEANT, James John Holroyd
Director
RESIGNED
Assigned on 14 Oct 2008
Resigned on 07 Oct 2016
Time on role 7 years, 11 months, 24 days

TAYLORSON, Brian Geoffrey
Director
RESIGNED
Assigned on 22 Mar 2002
Resigned on 01 Nov 2016
Time on role 14 years, 7 months, 10 days

WATSON, Penelope Jane
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 29 Nov 2005
Time on role 0 years, 4 months, 28 days



WONG, Wai Chung
Director
RESIGNED
Assigned on 25 Feb 2008
Resigned on 24 Jan 2018
Time on role 9 years, 10 months, 28 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Firest deed


Created on 26 Mar 1965
Delivered on 13 Apr 1965
Status Fully-satisfied

Persons Entitled
Schroder Executor & Trustee Co LTD

Amount Secured
£2,000,000 debenture stock of pauls & whites LTD

Short Particulars
First floating charge undertaking and assets present and future including uncalled capital.


Transactions

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