ELEMENT SIX (UK) LIMITED.
Active - Accounts Filed
General Information
NAME
ELEMENT SIX (UK) LIMITED.
COMPANY NUMBER
01050981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
21/04/1972
(52 years and 7 months old)
WEBSITE
http://www.e6.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/04/1972
01/10/2002
DIAMONDEUROP(U.K.)LIMITED
OXFORDSHIRE
OX11 0QR
Telephone: +35361460146
TPS: No
2 Kings Ride Park
Kings Ride
Ascot
Berkshire
SL5 8BP
Telephone: 638200
Global Innovation Centre
Fermi Avenue
Harwell Oxford
Didcot, Oxfordshire
OX11 0QR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Neil Perkins (932269151) Appointed |
| 16/02/2024 | Karl Georg Hildebrand (925689546) has left the board |
Credit Risk Overview
Want to learn more about ELEMENT SIX (UK) 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 ELEMENT SIX (UK) LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENT SIX (UK) 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 |
|---|---|---|---|---|
|
25/02/2015 - Present (9 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/02/2022 - Present (2 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
DE BEERS CORPORATE SECRETARY LIMITED 10/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
DE BEERS CORPORATE SECRETARY LIMITED 10/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Neil Perkins (932269151) Appointed |
| 16/02/2024 | Karl Georg Hildebrand (925689546) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Board Member Emma Williams (931605708) Appointed |
| 01/08/2023 | Victoria Matthews (919808613) has left the board |
| 24/07/2023 | New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931096622) Appointed |
| 18/07/2023 | Yvonne Shave (924622982) has left the board |
| 18/07/2023 | New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931130344) Appointed |
| 22/06/2023 | New Accounts filed |
| 03/02/2023 | Walter Friedrich Huhn (913653232) has left the board |
| 04/01/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Erica Leathers (929404293) Appointed |
| 09/02/2022 | New Board Member Jacobus Steyn De Klerk (927736977) Appointed |
| 14/10/2021 | Andrew John Guthrie (921099527) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Confirmation Statement filed |
| 25/12/2019 | Neill William Hunt (925691689) has left the board |
| 03/09/2019 | New Accounts filed |
| 01/04/2019 | New Board Member Karl Georg Hildebrand (925689546) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 14/05/2018 | Stuart Paul Huntley (920403752) has left the board |
| 14/05/2018 | New Company Secretary Yvonne Shave (924622982) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 07/03/2017 | Steven Edward Coe (905650578) has left the board |
| 18/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 28/07/2016 | New Board Member Andrew Guthrie (921099527) Appointed |
| 28/07/2016 | New Board Member Victoria Matthews (919808613) Appointed |
| 06/04/2016 | Rutger Albert Helbing (911946196) has left the board |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | Craig Williamson (918410715) has left the board |
| 29/01/2016 | Craig Williamson (918410715) has left the board |
| 13/01/2016 | New Company Secretary Stuart Paul Huntley (920403752) Appointed |
| 17/10/2015 | New Accounts filed |
| 27/03/2015 | Change in Reg. Office |
| 16/03/2015 | Change in Reg. Office |
| 05/03/2015 | New Board Member Siobhan Duffy (919546709) Appointed |
| 05/03/2015 | New Board Member Rutger Albert Helbing (911946196) Appointed |
| 02/03/2015 | Daniel Patrick Coady (913481969) has left the board |
| 01/02/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 29/07/2014 | Change in Reg. Office |
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