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Element SIX (Production) LTD

Adresa
Global Innovation Centre
Fermi Avenue
Harwell Oxford
Didcot
OX11 0QR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. květen 2016
End of VAT Registration
16. květen 2019
Company Register Name Element SIX (Production) Limited
Company Register Address 1 More London Place
London
SE1 2AF
Company No. 01483153 Show on Companies House
Company Register StatusDissolved
Incorporation Date5. březen 1980
AccountsFULL
last accounts made up to 31. prosinec 2018
Sector (SIC)68209 - Other letting and operating of own or leased real estate
99999 - Dormant Company
Previous Names
  • Mixalloy Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Element Six Abrasives Holdings Limited Status: Active Notified: 03/04/2017 Companies House Number: 07359523 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Anglo American Diamond Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Umicore Societe Anonyme Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Guthrie, Andrew John London Status: Active Notified: 11/07/2016 Date of Birth: 10/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    O'Donnell, Ciaran Shannon, County Clare, Ireland Status: Active Notified: 07/04/2017 Date of Birth: 02/1984 Occupation: Group Corporate Treasurer Role: Director Country of Residence: Ireland Nationality: Irish
    Shave, Yvonne London, England Status: Active Notified: 01/05/2018 Role: Secretary