Elementis New Zealand Limited, London

Elementis New Zealand Limited is a private limited company. Formerly, it was named Billian (Jarratt) Limited (it was changed on 1998-01-01). Situated at The Bindery, 5Th Floor, 51-53 Hatton Garden, London EC1N 8HN, this 60 years old firm was incorporated on 1964-04-08 and is officially classified as "non-trading company" (SIC: 74990).
3 directors can be found in the business: Anna L. (appointed on 01 May 2022), Aaron D. (appointed on 01 April 2022), Ralph H. (appointed on 29 September 2016). When it comes to the secretaries (1 in total), we can name: Anna L. (appointed on 01 May 2022).
About
Name: Elementis New Zealand Limited
Number: 00800089
Incorporation date: 1964-04-08
End of financial year: 31 December
 
Address: The Bindery, 5th Floor
51-53 Hatton Garden
London
EC1N 8HN
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Elementis Holdings Limited
6 April 2016
Address The Bindery, 5th Floor 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 97878
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Elementis New Zealand Limited confirmation statement filing is 2024-04-12. The latest one was submitted on 2023-03-29. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary business Elementis Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 51-53 Hatton Garden, EC1N 8HN London.

Company filing
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Accounts for a dormant company made up to 2022-12-31
filed on: 10th, August 2023 | accounts
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