ELEMENT SIX (PRODUCTION) LIMITED

Address

ELEMENT SIX (PRODUCTION) LIMITED
GLOBAL INNOVATION CENTRE, FERMI AVENUE
HARWELL OXFORD
DIDCOT
OXFORDSHIRE
UNITED KINGDOM
OX11 0QR
Classification:

Dormant Company

Legal Information

Company Registration No.:
01483153
Incorporation Date:
5 Mar 1980 (38 Years old)
Financial Year End:
31 Dec
Capital:
£3,000,000.00 on 9 Apr 2014
For period ending:
31 Dec 2013
Filed on:
22 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Mar 2014
Filed on:
9 Apr 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 132 available


Directors and Secretaries

Lynsey Blair
1 May 2011 ⇒ Present ( 7 Years ) Company Secretary
Pieter Du Randt Pretorius
17 Jan 2005 ⇒ Present ( 13 Years ) Director
Rutger Helbing
1 Mar 2014 ⇒ Present ( 4 Years ) Director
John Kilshaw
20 Nov 2008 ⇒ Present ( 10 Years ) Director
Desmond Sullivan
1 Jan 2013 ⇒ Present ( 5 Years ) Director
Craig Williamson
1 Mar 2014 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 26 Oct 1982

Previous Company Names

MIXALLOY LIMITED
Changed 2 Oct 2002

Previous Addresses

3RD FLOOR BUILDING 4
CHISWICK PARK 566 CHISWICK HIGH ROAD
LONDON
W4 5YE
Changed 30 Jun 2014

CHISWICK PARK 3RD FLOOR, BUILDING 4
566 CHISWICK HIGH ROAD
LONDON
W4 5YE
UNITED KINGDOM
Changed 3 May 2013

3RD FLOOR BUILDING 4
566 CHISWICK HIGH ROAD
LONDON
W4 5YE
UNITED KINGDOM
Changed 3 May 2013

MANOR LANE
HAWARDEN
DEESIDE
CLWYD
CH5 3PP
Changed 2 Jun 2011

ANTELOPE IND EST
RHYDYMWYN
MOLD
CLWYD CH7 5JH
Changed 5 Feb 1992


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 22 Aug 2014 8
31 Dec 2012 21 Jun 2013 6
31 Dec 2011 28 Sep 2012 9
31 Dec 2010 23 Sep 2011 9
31 Dec 2009 13 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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132 other company documents are available

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