ELEMENT SIX (PRODUCTION) LIMITED
Company is dissolved
General Information
NAME
ELEMENT SIX (PRODUCTION) LIMITED
COMPANY NUMBER
01483153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/03/1980
(44 years and 9 months old)
WEBSITE
www.e6.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
31/12/1980
02/10/2002
MIXALLOY LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: +35361460146
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
Want to learn more about ELEMENT SIX (PRODUCTION) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2021 | New Board Member Andrew John Guthrie (921099527) Appointed |
| 02/07/2020 | Change in Reg. Office |
| 24/03/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELEMENT SIX (PRODUCTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMENT SIX (PRODUCTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENT SIX (PRODUCTION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1911 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2021 | New Board Member Andrew John Guthrie (921099527) Appointed |
| 02/07/2020 | Change in Reg. Office |
| 24/03/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 14/05/2018 | New Company Secretary Yvonne Shave (924623032) Appointed |
| 14/05/2018 | Stuart Paul Huntley (920464575) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 12/04/2017 | John Andrew Kilshaw (907847809) has left the board |
| 12/04/2017 | New Board Member Ciaran O'Donnell (922900063) Appointed |
| 18/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 29/07/2016 | New Board Member Andrew Guthrie (921099527) Appointed |
| 29/07/2016 | New Confirmation Statement filed |
| 08/04/2016 | Rutger Albert Helbing (911946196) has left the board |
| 02/02/2016 | New Company Secretary Stuart Paul Huntley (920464575) Appointed |
| 02/02/2016 | Craig Williamson (918589150) has left the board |
| 02/02/2016 | Craig Williamson (918589150) has left the board |
| 02/02/2016 | New Company Secretary Stuart Paul Huntley (920464575) Appointed |
| 27/09/2015 | New Accounts filed |
| 27/03/2015 | Change in Reg. Office |
| 24/03/2015 | New Confirmation Statement filed |
| 16/03/2015 | Change in Reg. Office |
| 27/08/2014 | New Accounts filed |
| 02/07/2014 | Change in Reg. Office |
| 14/04/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Company Secretary Craig Williamson (918589150) Appointed |
| 17/03/2014 | New Board Member Rutger Albert Helbing (911946196) Appointed |
| 17/03/2014 | Lynsey Ann Blair (916049983) has left the board |
| 17/03/2014 | Pieter Du Randt Pretorius (910336718) has left the board |
| 27/06/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 09/05/2013 | New Confirmation Statement filed |
| 07/05/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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