ELEMENTIS NEW ZEALAND LIMITED
Company number 00800089 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1964-04-08
- Dissolved
- 2024-03-12
- Registered office
- The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
- Postcode
- EC1N 8HN
- Capital
- 16,071,731 NZD
- Accounts category
- Dormant
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2022-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 74990 Non-trading company
Officers 5 current · 23 resigned
Anna Louise LAWRENCE
Director
Anna LAWRENCE
Secretary
Aaron John DINE
Director
MR Ralph Rex HEWINS
Director
MR CHRISTOPHER JOHN GILBERT
Director
Group structure
Controlled by ELEMENTIS HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Public contracts won 1
£462,000 total awarded value where published.
Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).
Modern slavery statement
Registered a modern slavery statement for 2024 (period to 2023-12-31) as part of the ELEMENTIS PLC group statement.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Contact details
- Website
- elementis.com
- Phone
- 03713842100, +44 7553340380, +44 2081485966
Previous company names
| Name | Date changed |
|---|---|
| BILLIAN (JARRATT) LIMITED | 1998-01-01 |
| JARRATT-HICKSON LIMITED | 1991-03-19 |
Previous registered addresses 9
| Address | Changed on |
|---|---|
| 10 ALBEMARLE STREET, LONDON, W1S 4BL | 2020-03-31 |
| 10 ALBEMARLE STREET, LONDON, W1S 4HH | 2015-11-02 |
| ELEMENTIS HOUSE, 56 KINGSTON ROAD, STAINES, TW18 4ES | 2006-03-01 |
| ASH HOUSE, FAIRFIELD AVENUE, STAINES, TW18 4ES | 2003-10-28 |
| 1 GREAT TOWER STREET, LONDON, EC3R 5AH | 2001-12-06 |
| HARCROS HOUSE, 1 CENTRAL ROAD, WORCESTER PARK, SURREY KT4 8DN | 2000-06-27 |
| ONE GREAT TOWER STREET, LONDON EC3R 5AH | 1996-05-03 |
| 20 ST DUNSTAN'S HILL, LONDON, EC3R 8LQ | 1991-12-18 |
| QUAY ST, HUDDERSFIELD, HD1 6QX | 1989-01-30 |