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ELEMENTIS NEW ZEALAND LIMITED - Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
Company Information
- Company registration number
- 00800089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caroline House
- 55 - 57 High Holborn
- London
- WC1V 6DX
- United Kingdom Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom UK
Management
- Managing Directors
- GILBERT, Christopher John
- HEWINS, Ralph Rex
- HIGGINS, Laura Ann Maria
- Company secretaries
- HIGGINS, Laura Ann Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-04-08
- Age Of Company 1964-04-08 60 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Elementis Holdings Limited
- Elementis Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BILLIAN (JARRATT) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-03-28
- Annual Return
- Due Date: 2022-04-12
- Last Date: 2021-03-29
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ELEMENTIS NEW ZEALAND LIMITED Company Description
- ELEMENTIS NEW ZEALAND LIMITED is a ltd registered in United Kingdom with the Company reg no 00800089. Its current trading status is "live". It was registered 1964-04-08. It was previously called BILLIAN (JARRATT) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-03-28.It can be contacted at Caroline House .
Get ELEMENTIS NEW ZEALAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elementis New Zealand Limited - Caroline House, 55 - 57 High Holborn, London, WC1V 6DX, United Kingdom
- 1964-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-04-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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accounts-with-accounts-type-dormant (2020-12-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-23) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-05) - AA
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confirmation-statement-with-updates (2018-05-04) - CS01
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appoint-person-director-company-with-name-date (2018-03-25) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-25) - TM02
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termination-director-company-with-name-termination-date (2018-03-25) - TM01
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appoint-person-secretary-company-with-name-date (2018-03-25) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-dormant (2017-05-22) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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accounts-with-accounts-type-dormant (2016-10-07) - AA
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-02) - AD01
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accounts-with-accounts-type-dormant (2015-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-dormant (2014-06-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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accounts-with-accounts-type-dormant (2013-06-14) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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accounts-with-accounts-type-dormant (2011-03-04) - AA
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change-person-director-company-with-change-date (2011-01-18) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-19) - CH01
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change-person-secretary-company-with-change-date (2010-04-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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change-person-secretary-company-with-change-date (2010-07-01) - CH03
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change-person-director-company-with-change-date (2010-07-02) - CH01
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resolution (2010-07-14) - RESOLUTIONS
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statement-of-companys-objects (2010-07-14) - CC04
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accounts-with-accounts-type-dormant (2010-08-02) - AA
keyboard_arrow_right 2009
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legacy (2009-03-31) - 190
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legacy (2009-03-31) - 353
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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legacy (2009-03-31) - 287
keyboard_arrow_right 2008
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legacy (2008-11-04) - 288a
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accounts-with-accounts-type-dormant (2008-10-23) - AA
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legacy (2008-05-22) - 363a
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legacy (2008-03-11) - 288a
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legacy (2008-03-11) - 288b
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legacy (2008-01-28) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-08) - 363a
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legacy (2007-08-08) - 288a
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legacy (2007-08-08) - 288b
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accounts-with-accounts-type-dormant (2007-09-13) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-11) - AA
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legacy (2006-06-08) - 363a
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legacy (2006-03-01) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-13) - AA
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legacy (2005-07-21) - 288b
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legacy (2005-05-05) - 363s
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legacy (2005-12-15) - 288b
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legacy (2005-12-15) - 288a
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legacy (2005-07-22) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-23) - 288c
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legacy (2004-11-05) - 288c
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accounts-with-accounts-type-dormant (2004-10-06) - AA
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legacy (2004-06-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-28) - 287
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accounts-with-accounts-type-dormant (2003-07-22) - AA
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legacy (2003-05-28) - 363a
keyboard_arrow_right 2002
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legacy (2002-02-01) - 288c
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legacy (2002-04-17) - 288a
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legacy (2002-04-17) - 288b
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legacy (2002-05-28) - 288a
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legacy (2002-05-28) - 288b
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legacy (2002-06-06) - 363a
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accounts-with-accounts-type-dormant (2002-05-14) - AA
keyboard_arrow_right 2001
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legacy (2001-12-06) - 287
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resolution (2001-08-15) - RESOLUTIONS
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legacy (2001-07-26) - 288c
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legacy (2001-06-15) - 363a
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resolution (2001-05-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-05-18) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-05) - AA
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legacy (2000-09-07) - 288a
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legacy (2000-09-07) - 288b
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legacy (2000-06-27) - 287
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legacy (2000-06-21) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-08) - AA
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legacy (1999-06-17) - 288b
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accounts-with-accounts-type-full (1999-05-21) - AA
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legacy (1999-06-30) - 288a
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legacy (1999-12-16) - 363a
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legacy (1999-06-17) - 288a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-19) - AUD
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legacy (1998-06-01) - 363a
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legacy (1998-05-07) - 288c
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legacy (1998-02-02) - 288b
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legacy (1998-02-02) - 288a
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certificate-change-of-name-company (1998-01-01) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-08-04) - 288a
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legacy (1997-05-07) - 288c
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accounts-with-accounts-type-full (1997-05-28) - AA
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legacy (1997-08-05) - 363a
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legacy (1997-08-04) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-04) - AA
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legacy (1996-05-31) - 363a
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legacy (1996-05-31) - 363(353)
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legacy (1996-05-31) - 363(190)
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legacy (1996-05-03) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-05) - 363(190)
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legacy (1995-05-05) - 363(353)
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legacy (1995-05-05) - 363x
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accounts-with-accounts-type-dormant (1995-05-05) - AA
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resolution (1995-12-22) - RESOLUTIONS
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legacy (1995-12-15) - 288
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legacy (1995-12-22) - 88(2)R
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memorandum-articles (1995-12-22) - MEM/ARTS
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legacy (1995-12-22) - 123
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legacy (1995-12-22) - 122
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-08-07) - AA
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legacy (1994-05-08) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-18) - 288
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legacy (1993-05-21) - 363x
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accounts-with-accounts-type-dormant (1993-09-29) - AA
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legacy (1993-07-25) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-11) - AA
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resolution (1992-08-27) - RESOLUTIONS
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legacy (1992-05-18) - 363s
keyboard_arrow_right 1991
-
legacy (1991-02-04) - 288
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certificate-change-of-name-company (1991-03-18) - CERTNM
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legacy (1991-04-10) - 288
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legacy (1991-06-07) - 363x
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accounts-with-accounts-type-full (1991-11-05) - AA
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legacy (1991-12-18) - 287
keyboard_arrow_right 1990
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legacy (1990-11-15) - 363
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accounts-with-accounts-type-full (1990-10-30) - AA
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accounts-with-accounts-type-full (1990-02-12) - AA
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legacy (1990-02-12) - 363
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legacy (1990-01-05) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-01-30) - 287
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accounts-with-accounts-type-full (1989-03-28) - AA
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legacy (1989-03-31) - 363
keyboard_arrow_right 1988
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legacy (1988-04-19) - 288
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accounts-with-accounts-type-full (1988-03-30) - AA
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legacy (1988-03-30) - 363
keyboard_arrow_right 1987
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legacy (1987-04-07) - 288
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accounts-with-made-up-date (1987-04-03) - AA
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legacy (1987-04-03) - 363
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legacy (1987-04-03) - 288
keyboard_arrow_right 1986
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legacy (1986-09-06) - 288