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- ELEMENT SIX ABRASIVES HOLDINGS LIMITED
ELEMENT SIX ABRASIVES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELEMENT SIX ABRASIVES HOLDINGS LIMITED
COMPANY NUMBER
07359523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/08/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/08/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/08/2010
10/03/2017
SUNCHIME LIMITED
Previous Names
27/08/2010 10/03/2017 SUNCHIME LIMITED
LONDON
EC1N 6RA
17 Charterhouse Street
LONDON
EC1N 6RA
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 |
---|---|
Date: 21/06/2024 | Event: New Accounts filed |
Date: 11/06/2024 | Event: New Board Member Geert Frans Olbrechts (932384976) Appointed |
Date: 29/05/2024 | Event: Frank Mathias Daufenbach (930377670) has left the board |
Credit Risk Overview
Want to learn more about ELEMENT SIX ABRASIVES HOLDINGS 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 ABRASIVES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENT SIX ABRASIVES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/03/2017 - Present (7 years and 5 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/10/2021 - Present (2 years and 10 months) Born in Sep 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
13/04/2022 - Present (2 years and 4 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
14/04/2022 - Present (2 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2022 - Present (1 years and 8 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 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 |
---|---|
Date: 21/06/2024 | Event: New Accounts filed |
Date: 11/06/2024 | Event: New Board Member Geert Frans Olbrechts (932384976) Appointed |
Date: 29/05/2024 | Event: Frank Mathias Daufenbach (930377670) has left the board |
Date: 29/04/2024 | Event: New Board Member Thomas Paul Foster Johnson (929749351) Appointed |
Date: 29/04/2024 | Event: New Board Member Konstantinos Mitsos (932237763) Appointed |
Date: 04/10/2023 | Event: Sarah Mary Kuijlaars (926321374) has left the board |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 31/08/2023 | Event: Bruce Alan Cleaver (911536486) has left the board |
Date: 22/06/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Board Member Bruce Alan Cleaver (911536486) Appointed |
Date: 08/03/2023 | Event: Bruce Alan Cleaver (911536486) has left the board |
Date: 03/02/2023 | Event: New Board Member Siobhan Duffy (930497735) Appointed |
Date: 03/02/2023 | Event: Walter Friedrich Huhn (917191790) has left the board |
Date: 05/01/2023 | Event: Thomas Hendrik Jansseune (926429092) has left the board |
Date: 05/01/2023 | Event: New Board Member Frank Mathias Daufenbach (930377670) Appointed |
Date: 07/12/2022 | Event: New Board Member Denis Henri Goffaux (930295552) Appointed |
Date: 05/10/2022 | Event: Filip Platteeuw (924584210) has left the board |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 27/04/2022 | Event: Thomas Johnson (924641276) has left the board |
Date: 27/04/2022 | Event: New Company Secretary Stuart Paul Huntley (929509831) Appointed |
Date: 22/04/2022 | Event: New Board Member Erica Leathers (929404293) Appointed |
Date: 19/10/2021 | Event: New Board Member Richard Shaun Lawson (928837601) Appointed |
Date: 19/10/2021 | Event: New Board Member Richard Shaun Lawson (928837601) Appointed |
Date: 14/10/2021 | Event: Andrew John Guthrie (921099527) has left the board |
Date: 05/10/2021 | Event: Andrew John Guthrie (921099527) has left the board |
Date: 15/05/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: New Accounts filed |
Date: 05/11/2020 | Event: New Board Member Sarah Mary Kuijlaars (926321374) Appointed |
Date: 01/09/2020 | Event: New Confirmation Statement filed |
Date: 28/07/2020 | Event: Nimesh Balvir Patel (914824607) has left the board |
Date: 14/11/2019 | Event: New Board Member Thomas Hendrik Jansseune (926429092) Appointed |
Date: 13/11/2019 | Event: New Board Member Andrew John Guthrie (921099527) Appointed |
Date: 04/09/2019 | Event: New Confirmation Statement filed |
Date: 07/05/2019 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 18/05/2018 | Event: New Company Secretary Thomas Johnson (924641276) Appointed |
Date: 15/05/2018 | Event: Stuart Huntley (922660179) has left the board |
Date: 07/05/2018 | Event: Denis Goffaux (922660183) has left the board |
Date: 06/05/2018 | Event: New Accounts filed |
Date: 02/05/2018 | Event: New Board Member Filip Platteeuw (924584210) Appointed |
Date: 10/04/2018 | Event: New Board Member Ann Catherine Cormack (921606424) Appointed |
Date: 05/02/2018 | Event: Gareth Mostyn (922668430) has left the board |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 06/09/2017 | Event: New Annual Return filed |
Date: 21/03/2017 | Event: New Board Member Nimesh Balvir Patel (914824607) Appointed |
Date: 21/03/2017 | Event: Walter Friedrich Huhn (922660172) has left the board |
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