ELEMENTAL RESOURCE MANAGEMENT LIMITED
5 GELDERD TRADING ESTATE, LEEDS LS12 6BD- Active
- Private Limited Company
- Company No. 07130427
- Last Updated: 01 Mar 2024
Company Profile
ELEMENTAL RESOURCE MANAGEMENT LIMITED was incorporated on Tuesday, January 19, 2010 as a Private Limited Company with registered address in LEEDS. ELEMENTAL RESOURCE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 14 years 9 months and 22 days.
| Name | ELEMENTAL RESOURCE MANAGEMENT LIMITED |
|---|---|
| Company number | 07130427 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 GELDERD TRADING ESTATE LEEDS LS12 6BD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Elemental Holding S.A. 05-825 Grodzisk Mazowiecki |
Dates: Wednesday, May 5, 2021 - present
significant influence or control
|
| Exinet Trading Limited Jumeirah Lakes Towers, P.O.Box 487111 |
Dates: Wednesday, April 1, 2020 - Wednesday, May 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Finex Sicav Sif S.A.- Private Equity Vii Boulevard Royal, L-2449 |
Dates: Wednesday, May 16, 2018 - Wednesday, May 5, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Elemental Capital 1 Scsp Boulevard Royal |
Dates: Wednesday, November 30, 2016 - Wednesday, May 16, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Slobotaco Investments Ltd 3106 |
Dates: Tuesday, November 22, 2016 - Wednesday, November 30, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Russell Bowerman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELEMENTAL RESOURCE MANAGEMENT LIMITED | 19 Jan 2010 |
| ALL WASTE TRADING LIMITED | 09 Apr 2014 |
| AWT RECYCLING LIMITED | 09 Jul 2018 |