Menna Overview
Here’s a quick overview of ELEMENTIS GERMANY LIMITED 👀 — a London based business that started in 1896.
ELEMENTIS GERMANY LIMITED
- Company statusactive
- Company No00048664
- Age130 years Incorporated 7 July 1896
- Officers0
Address
The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
ELEMENTIS GERMANY LIMITED is an active company incorporated on 7 July 1896 and based in London, United Kingdom. The company was registered 130 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
1 Year Ago on 15 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Jul 2024
Legacy
2 Years Ago on 28 Jul 2024
Legacy
2 Years Ago on 28 Jul 2024
Legacy
2 Years Ago on 28 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Jan 2024
Legacy
2 Years Ago on 22 Sep 2023
Legacy
2 Years Ago on 22 Sep 2023
Legacy
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 18 Nov 2022
Legacy
3 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 17 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Nov 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 May 2022
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLIN, Charlotte | secretary | 01 Apr 2025 | |
| ALLIN, Charlotte | director | Sep 1980 | 01 Apr 2025 |
| DINE, Aaron John | director | Jul 1987 | 01 Apr 2022 |
| HEWINS, Ralph Rex | director | May 1963 | 29 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elementis Holdings Limited | 19 Dec 2018 | |
| Elementis Securities Limited | 06 Apr 2016 |
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HEWINS, Ralph Rex are mutual persons.
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KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
KILPATRICK, Stuart Charles are mutual persons.
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FAIRWEATHER, George Rollo are mutual persons.
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FAIRWEATHER, George Rollo are mutual persons.
FAIRWEATHER, George Rollo are mutual persons.
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LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
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Here’s a quick overview of ELEMENTIS GERMANY LIMITED 👀 — a London based business that started in 1896.