ELEMENT SIX (PRODUCTION) LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 01483153
- Last Updated: 01 Sep 2021
Company Profile
ELEMENT SIX (PRODUCTION) LIMITED was incorporated on Wednesday, March 5, 1980 as a Private Limited Company with registered address in LONDON. ELEMENT SIX (PRODUCTION) LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 44 years 11 months and 18 days.
| Name | ELEMENT SIX (PRODUCTION) LIMITED |
|---|---|
| Company number | 01483153 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1980 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Element Six Abrasives Holdings Limited Carlton House Terrace, SW1Y 5AN |
Dates: Monday, April 3, 2017 - present
ownership of shares 75 to 100 percent
|
| Umicore Societe Anonyme Rue Du Marais |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anglo American Diamond Holdings Limited Carlton House Terrace, SW1Y 5AN |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ELEMENT SIX (PRODUCTION) LIMITED | 05 Mar 1980 |
| MIXALLOY LIMITED | 02 Oct 2002 |