ELEMENTIS AUSTRALIA LIMITED
Company is dissolved
General Information
NAME
ELEMENTIS AUSTRALIA LIMITED
COMPANY NUMBER
00972139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/02/1970
(54 years and 10 months old)
WEBSITE
www.elementis.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1980
01/01/1998
OMEGA PET PRODUCTS LIMITED
View all previous names
LONDON
EC1N 8HN
Telephone: 02070672994
TPS: No
The Bindery, 5th Floor
51-53 Hatton Garden
London
EC1N 8HN
EC1N 8HN
The Limes
7 Mill Tye
Great Cornard
Sudbury, Suffolk
CO10 0JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEMENTIS NEDERLAND BV | N/A | N/A |
| ELEMENTIS AUSTRALIA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELEMENTIS AUSTRALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMENTIS AUSTRALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENTIS AUSTRALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Anna Lawrence (929549916) Appointed |
| 09/05/2022 | Laura Ann Maria Higgins (924420399) has left the board |
| 06/05/2022 | New Company Secretary Anna Lawrence (929542943) Appointed |
| 06/05/2022 | Laura Ann Maria Higgins (924457662) has left the board |
| 06/05/2022 | Laura Ann Maria Higgins (924420399) has left the board |
| 02/05/2022 | New Board Member Laura Ann Maria Higgins (924420399) Appointed |
| 06/04/2022 | Christopher John Gilbert (920950264) has left the board |
| 06/04/2022 | New Board Member Aaron John Dine (929438758) Appointed |
| 09/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | Wai Chung Wong (912361646) has left the board |
| 29/03/2018 | New Company Secretary Laura Ann Maria Higgins (924457662) Appointed |
| 29/03/2018 | New Board Member Laura Ann Maria Higgins (924420399) Appointed |
| 26/05/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 01/12/2016 | Brian Geoffrey Taylorson (908140882) has left the board |
| 08/11/2016 | James John Holroyd Sergeant (908605718) has left the board |
| 12/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Ralph Rex Hewins (912692300) Appointed |
| 05/10/2016 | New Board Member Christopher John Gilbert (920950264) Appointed |
| 09/04/2016 | New Confirmation Statement filed |
| 04/11/2015 | Change in Reg. Office |
| 04/11/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 20/06/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 20/06/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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