Elkem Silicones (UK) Ltd. net worth, address, company information. Free

Company search

Elkem Silicones (Uk) Ltd (number 05958909) is a private limited company legally formed on 2006-10-06. This firm is situated at Wolfe Mead, Farnham Road, Bordon GU35 0NH. Having undergone a change in 2017-08-30, the previous name this enterprise utilized was Bluestar Silicones (Uk) Limited. Elkem Silicones (Uk) Ltd is operating under SIC code: 46750 that means "wholesale of chemical products", SIC code: 22190 - "manufacture of other rubber products".

Company details

Name	Elkem Silicones (UK) Ltd
Number	05958909
Date of Incorporation:	October 6, 2006
End of financial year:	31 December
Address:	Wolfe Mead, Farnham Road, Bordon, GU35 0NH
SIC code:	46750 - Wholesale of chemical products 22190 - Manufacture of other rubber products

Moving to the 2 directors that can be found in this firm, we can name: Aurelie B. (appointed on 22 March 2021), Sean D. (appointment date: 16 January 2017). The Companies House lists 1 person of significant control - Elkem Uk Holdings Ltd, a corporation that is located at Brightside Lane, S9 2RX Sheffield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Elkem Uk Holdings Ltd

5 November 2019

Address	Unit 17, Jessops Riverside Brightside Lane, Sheffield, S9 2RX, England
Legal authority	England And Wales
Legal form	Limited Liability
Country registered	England And Wales
Place registered	Cardiff, Wales
Registration number	10765698
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (26 pages)

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (26 pages)
(TM02) Termination of appointment as a secretary on Tuesday 13th September 2022 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 13th, July 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (29 pages)
(AP01) New director appointment on Monday 22nd March 2021. filed on: 2nd, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 22nd March 2021 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 22nd, August 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 30th August 2017 filed on: 30th, August 2017 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Monday 16th January 2017. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 16th January 2017 filed on: 18th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 18th, August 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th October 2015 filed on: 26th, November 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on Friday 4th September 2015 filed on: 4th, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 4th September 2015. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 4th September 2015 filed on: 4th, September 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 4th September 2015. filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Wednesday 27th May 2015) of a secretary filed on: 4th, September 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 26th May 2015 filed on: 27th, May 2015 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 26th, April 2015 \| auditors	Free Download
(AUD) Auditor's resignation filed on: 14th, April 2015 \| auditors	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 6th October 2014 filed on: 9th, October 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, September 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th October 2013 filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 101.00 GBP is the capital in company's statement on Monday 14th October 2013 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 10th, July 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th October 2012 filed on: 15th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, August 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th October 2011 filed on: 1st, November 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 14th, June 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th October 2010 filed on: 20th, October 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (17 pages)
(CH01) On Thursday 29th October 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th October 2009 filed on: 30th, October 2009 \| annual return	Free Download (4 pages)
(AP03) Appointment (date: Wednesday 21st October 2009) of a secretary filed on: 21st, October 2009 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 21st October 2009 filed on: 21st, October 2009 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 15th October 2009. filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 15th October 2009 filed on: 15th, October 2009 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 25th, August 2009 \| accounts	Free Download (17 pages)
(363a) Period up to Wednesday 22nd October 2008 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 26th, August 2008 \| accounts	Free Download (16 pages)
(288a) On Wednesday 31st October 2007 New secretary appointed filed on: 31st, October 2007 \| officers	Free Download (1 page)
(288a) On Wednesday 31st October 2007 New secretary appointed filed on: 31st, October 2007 \| officers	Free Download (1 page)
(363a) Period up to Wednesday 31st October 2007 - Annual return with full member list filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 31st October 2007 - Annual return with full member list filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
(288b) On Tuesday 30th October 2007 Secretary resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 30th October 2007 Secretary resigned filed on: 30th, October 2007 \| officers	Free Download (1 page)
(SA) Statement of affairs filed on: 8th, March 2007 \| miscellaneous	Free Download (11 pages)
(SA) Statement of affairs filed on: 8th, March 2007 \| miscellaneous	Free Download (11 pages)
(288b) On Monday 19th February 2007 Director resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
(288b) On Monday 19th February 2007 Secretary resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
(288b) On Monday 19th February 2007 Director resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
(288b) On Monday 19th February 2007 Secretary resigned filed on: 19th, February 2007 \| officers	Free Download (1 page)
(288a) On Sunday 18th February 2007 New director appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
(288a) On Sunday 18th February 2007 New director appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
(288a) On Sunday 18th February 2007 New director appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
(288a) On Sunday 18th February 2007 New secretary appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
(288a) On Sunday 18th February 2007 New director appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
(288a) On Sunday 18th February 2007 New secretary appointed filed on: 18th, February 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Wednesday 31st January 2007. Value of each share 1 £, total number of shares: 101. filed on: 18th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Wednesday 31st January 2007. Value of each share 1 £, total number of shares: 101. filed on: 18th, February 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 18/02/07 from: oak house reeds crescent watford herts WD24 4QP filed on: 18th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/02/07 from: oak house reeds crescent watford herts WD24 4QP filed on: 18th, February 2007 \| address	Free Download (1 page)
(288b) On Friday 8th December 2006 Secretary resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
(288b) On Friday 8th December 2006 Director resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
(288a) On Friday 8th December 2006 New secretary appointed filed on: 8th, December 2006 \| officers	Free Download (2 pages)
(288b) On Friday 8th December 2006 Secretary resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
(288b) On Friday 8th December 2006 Director resigned filed on: 8th, December 2006 \| officers	Free Download (1 page)
(288a) On Friday 8th December 2006 New director appointed filed on: 8th, December 2006 \| officers	Free Download (3 pages)
(288a) On Friday 8th December 2006 New director appointed filed on: 8th, December 2006 \| officers	Free Download (3 pages)
(288a) On Friday 8th December 2006 New secretary appointed filed on: 8th, December 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 8th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 8th, December 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 08/12/06 from: 20 black friars lane london EC4V 6HD filed on: 8th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 08/12/06 from: 20 black friars lane london EC4V 6HD filed on: 8th, December 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed mawlaw 684 LIMITEDcertificate issued on 01/12/06 filed on: 1st, December 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mawlaw 684 LIMITEDcertificate issued on 01/12/06 filed on: 1st, December 2006 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, October 2006 \| incorporation	Free Download (33 pages)
(NEWINC) Company registration filed on: 6th, October 2006 \| incorporation	Free Download (33 pages)

Companies nearby
Telco-net Consulting Limited [0.04 mile]
Adonai Solutions Ltd [0.07 mile]
Autodan Limited [0.25 mile]
Sd Integrated Security Systems Limited [0.36 mile]


Ab Initio Systems Ltd [0.06 mile]
Training Of Interest Limited [0.20 mile]
Power Up Solutions Ltd [0.25 mile]