Elkem Limited

Company Name	Elkem Limited
Directors	Mark David Sims and StÃ‰Phane Morency
Company Status	Active
Company Number	01940808
Category	Private Limited Company
Incorporation Date	21 August 1985(38 years, 8 months ago)
Previous Names	Juneaim Limited and Elkem (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Colin Harvey Darrington
Nationality	British
Status	Current
Appointed	01 January 2004(18 years, 4 months after company formation)
Appointment Duration	20 years, 4 months
Role	Compnay Accountant
Correspondence Address	Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Mr Mark David Sims
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 October 2016(31 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Mr StÃ‰Phane Morency
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Canadian
Status	Current
Appointed	01 September 2022(37 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Mr Kjell Ramsdal
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 August 1991(5 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Danefjellveien 47 N-4550 Farsund Foreign

Director Name	Mr Jan Petter Romsaas
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 August 1991(5 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Havnabakken 30 0874 Oslo 8 Foreign

Director Name	Mr Alf Bjorseth
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 August 1991(5 years, 11 months after company formation)
Appointment Duration	11 months (resigned 03 July 1992)
Role	Company Director
Correspondence Address	Staverbakken 14 N-1300 Sandvika Norway

Director Name	Mr Erik Bertel Lundgaard
Date of Birth	October 1925 (Born 98 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 August 1991(5 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 1992)
Role	Deputy Chairman
Correspondence Address	Tirilveien 18 0875 Nordberg Oslo 8 Foreign

Director Name	Dr Peter Joseph Finnegan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 April 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	Simola 14 Whitehills Green Goring On Thames Reading Berkshire RG8 0EB

Director Name	Mr Fredrik Vogt Lorentzen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 August 1991(5 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 June 1992)
Role	Chairman
Correspondence Address	Wildenveybakken 4 0765 Oslo 7 Foreign

Director Name	Mr William Sidney Underwood
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Havelock Road Maidenhead Berkshire SL6 5BJ

Secretary Name	Dr Peter Joseph Finnegan
Nationality	British
Status	Resigned
Appointed	08 August 1991(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Simola 14 Whitehills Green Goring On Thames Reading Berkshire RG8 0EB

Director Name	Mr Bernt Reitan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 July 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 March 1995)
Role	Company Director
Country of Residence	United States
Correspondence Address	Nybuv 52 Lillehammer 2600 Foreign

Director Name	Mr Ole Enger
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 July 1992(6 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 April 1997)
Role	Chairman
Correspondence Address	Jerpeveien 21 Drammen N3030 Norway Foreign

Director Name	Mr Ronald Douglas Green
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(9 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 July 2006)
Role	Managing Director
Correspondence Address	34 Church Road Stanfree Chesterfield Derbyshire S44 6AQ

Secretary Name	Marisa Helen Andrew
Nationality	British
Status	Resigned
Appointed	03 April 1995(9 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 October 1999)
Role	Secretary
Correspondence Address	Hollin House Farm Holdsworth Hollinhouse Lane Loxley Sheffield S6 6RG

Director Name	Arnfinn Holas
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 April 1995(9 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 August 2001)
Role	Vice President
Correspondence Address	Gronnegt 3 0350 Oslo 0350

Director Name	Kjell Sundsli
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 April 1995(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 03 April 1997)
Role	Senior Vice President
Correspondence Address	Elkem A-S International PO Box 4282 Torshov Oslo N0401 Norway

Director Name	Ragnar Huser
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 April 1997(11 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 29 June 2006)
Role	Company Director
Correspondence Address	Furuvegen 8 Gjerdrum N 2022 Norway

Secretary Name	Zoe Samantha Parish
Nationality	British
Status	Resigned
Appointed	22 October 1999(14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	14 Endcliffe Vale Road Sheffield South Yorkshire S10 3EQ

Director Name	Erik Lokke-Owre
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 August 2001(15 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 August 2003)
Role	Senior Vice Pres Elken Silicon
Correspondence Address	Engoy Brygge 10 Farsund Norway 4550 Foreign

Director Name	Jon Arild Meland
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 August 2001(15 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 August 2003)
Role	General Manager
Correspondence Address	Heimenveien 12 Kolbotn N-1410 Norway

Director Name	Richard Olav Aa
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 August 2001(15 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 August 2003)
Role	Chief Finance Officer
Correspondence Address	Rugland Veien 130 Eiksmarka Baerum 1359 Norway

Director Name	Tor Gule
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 September 2003(18 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 2006)
Role	Snr Vice President
Correspondence Address	Anna Marius Vi 17 Oslo 0373 Foreign

Director Name	Erik Bergsmo
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 September 2003(18 years after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 2006)
Role	Reg Director
Correspondence Address	Doroteasvei 5 Kristiansand 4633 Foreign

Director Name	Mr Karl Heinz Prange
Date of Birth	July 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 2006(20 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 June 2013)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Grakamveien 14a Oslo 0779 Foreign

Director Name	Roland Hennigfeld
Date of Birth	January 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	29 June 2006(20 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 May 2010)
Role	Marketing Director
Correspondence Address	Zum Galkhausener Bach 36 Langenfeld 40764 Germany

Director Name	Mr David Wilkinson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(20 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 October 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	13 Valley View Summerhayes Cam Dursley Gloucestershire GL11 5RB Wales

Director Name	Mr Jo-Geirr Malum Gjersvik
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 June 2013(27 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 August 2022)
Role	Director Sales Europe
Country of Residence	Norway
Correspondence Address	Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Contact

Website	elkem.com
Telephone	024 73561277
Telephone region	Coventry

Location

Registered Address	Unit 17 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

2m at £1	Elkem As 100.00% Ordinary

Financials

Year	2014
Turnover	£1,718,259
Gross Profit	£1,678,909
Net Worth	£575,718
Cash	£855,695
Current Liabilities	£964,099

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (4 weeks from now)

Filing History

16 October 2023	Full accounts made up to 31 December 2022 (37 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
6 October 2022	Full accounts made up to 31 December 2021 (37 pages)
12 September 2022	Appointment of Mr Stéphane Morency as a director on 1 September 2022 (2 pages)
26 August 2022	Termination of appointment of Jo-Geirr Malum Gjersvik as a director on 26 August 2022 (1 page)
25 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
15 December 2021	Full accounts made up to 31 December 2020 (36 pages)
18 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
18 December 2020	Full accounts made up to 31 December 2019 (34 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
8 October 2019	Full accounts made up to 31 December 2018 (33 pages)
8 August 2019	Secretary's details changed for Colin Harvey Darrington on 1 August 2019 (1 page)
8 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (32 pages)
10 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
11 May 2018	Change of details for Elkem As as a person with significant control on 12 March 2018 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (33 pages)
5 October 2017	Full accounts made up to 31 December 2016 (33 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
27 October 2016	Termination of appointment of David Wilkinson as a director on 19 October 2016 (1 page)
27 October 2016	Appointment of Mr Mark David Sims as a director on 19 October 2016 (2 pages)
27 October 2016	Termination of appointment of David Wilkinson as a director on 19 October 2016 (1 page)
27 October 2016	Appointment of Mr Mark David Sims as a director on 19 October 2016 (2 pages)
1 September 2016	Full accounts made up to 31 December 2015 (35 pages)
1 September 2016	Full accounts made up to 31 December 2015 (35 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,000,002 (4 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,000,002 (4 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2,000,002 (4 pages)
15 July 2015	Full accounts made up to 31 December 2014 (28 pages)
15 July 2015	Full accounts made up to 31 December 2014 (28 pages)
1 October 2014	Full accounts made up to 31 December 2013 (28 pages)
1 October 2014	Full accounts made up to 31 December 2013 (28 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2,000,002 (4 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2,000,002 (4 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2,000,002 (4 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2,000,002 (4 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2,000,002 (4 pages)
4 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2,000,002 (4 pages)
11 July 2013	Accounts made up to 31 December 2012 (28 pages)
11 July 2013	Accounts made up to 31 December 2012 (28 pages)
3 July 2013	Termination of appointment of Karl Prange as a director (1 page)
3 July 2013	Termination of appointment of Karl Prange as a director (1 page)
3 July 2013	Appointment of Mr Jo-Geirr Malum Gjersvik as a director (2 pages)
3 July 2013	Appointment of Mr Jo-Geirr Malum Gjersvik as a director (2 pages)
3 June 2013	Auditor's resignation (1 page)
3 June 2013	Auditor's resignation (1 page)
3 October 2012	Auditor's resignation (1 page)
3 October 2012	Auditor's resignation (1 page)
25 September 2012	Accounts made up to 31 December 2011 (23 pages)
25 September 2012	Accounts made up to 31 December 2011 (23 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
4 July 2012	Registered office address changed from 305 Glossop Road Sheffield South Yorkshire S10 2HL on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 305 Glossop Road Sheffield South Yorkshire S10 2HL on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 305 Glossop Road Sheffield South Yorkshire S10 2HL on 4 July 2012 (1 page)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
4 July 2011	Accounts made up to 31 December 2010 (23 pages)
4 July 2011	Accounts made up to 31 December 2010 (23 pages)
28 September 2010	Accounts made up to 31 December 2009 (24 pages)
28 September 2010	Accounts made up to 31 December 2009 (24 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Karl Heinz Prange on 8 August 2010 (2 pages)
12 August 2010	Director's details changed for Karl Heinz Prange on 8 August 2010 (2 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Karl Heinz Prange on 8 August 2010 (2 pages)
12 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
6 May 2010	Termination of appointment of Roland Hennigfeld as a director (1 page)
6 May 2010	Termination of appointment of Roland Hennigfeld as a director (1 page)
27 October 2009	Accounts made up to 31 December 2008 (23 pages)
27 October 2009	Accounts made up to 31 December 2008 (23 pages)
26 August 2009	Return made up to 08/08/09; full list of members (4 pages)
26 August 2009	Return made up to 08/08/09; full list of members (4 pages)
6 April 2009	Accounts made up to 31 December 2007 (22 pages)
6 April 2009	Accounts made up to 31 December 2007 (22 pages)
3 September 2008	Return made up to 08/08/08; full list of members (4 pages)
3 September 2008	Secretary's change of particulars / colin darrington / 23/08/2008 (1 page)
3 September 2008	Return made up to 08/08/08; full list of members (4 pages)
3 September 2008	Secretary's change of particulars / colin darrington / 23/08/2008 (1 page)
21 October 2007	Accounts made up to 31 December 2006 (22 pages)
21 October 2007	Accounts made up to 31 December 2006 (22 pages)
24 August 2007	Return made up to 08/08/07; full list of members (2 pages)
24 August 2007	Return made up to 08/08/07; full list of members (2 pages)
5 October 2006	Accounts made up to 31 December 2005 (21 pages)
5 October 2006	Accounts made up to 31 December 2005 (21 pages)
29 August 2006	Return made up to 08/08/06; full list of members (2 pages)
29 August 2006	Return made up to 08/08/06; full list of members (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	Director resigned (1 page)
27 September 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
27 September 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
10 August 2005	Return made up to 08/08/05; full list of members (3 pages)
10 August 2005	Return made up to 08/08/05; full list of members (3 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Location of register of members (1 page)
23 September 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
23 September 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
6 September 2004	Return made up to 08/08/04; full list of members (8 pages)
6 September 2004	Return made up to 08/08/04; full list of members (8 pages)
10 January 2004	Secretary resigned (1 page)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	Secretary resigned (1 page)
10 January 2004	New secretary appointed (2 pages)
15 October 2003	Notice of resolution removing auditor (1 page)
15 October 2003	Notice of resolution removing auditor (1 page)
13 October 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
13 October 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
19 August 2003	Return made up to 08/08/03; full list of members (8 pages)
19 August 2003	Return made up to 08/08/03; full list of members (8 pages)
6 September 2002	Return made up to 08/08/02; full list of members (8 pages)
6 September 2002	Return made up to 08/08/02; full list of members (8 pages)
26 July 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
26 July 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
17 October 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
17 October 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
14 August 2001	Return made up to 08/08/01; full list of members (7 pages)
14 August 2001	Return made up to 08/08/01; full list of members (7 pages)
2 October 2000	Full group accounts made up to 31 December 1999 (17 pages)
2 October 2000	Auditor's resignation (1 page)
2 October 2000	Auditor's resignation (1 page)
2 October 2000	Full group accounts made up to 31 December 1999 (17 pages)
19 September 2000	Registered office changed on 19/09/00 from: 301 glossop road sheffield S10 2HL (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 301 glossop road sheffield S10 2HL (1 page)
16 August 2000	Return made up to 08/08/00; full list of members (7 pages)
16 August 2000	Return made up to 08/08/00; full list of members (7 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
27 August 1999	Full group accounts made up to 31 December 1998 (16 pages)
27 August 1999	Full group accounts made up to 31 December 1998 (16 pages)
24 August 1999	Return made up to 08/08/99; full list of members (6 pages)
24 August 1999	Return made up to 08/08/99; full list of members (6 pages)
3 September 1998	Full group accounts made up to 31 December 1997 (18 pages)
3 September 1998	Full group accounts made up to 31 December 1997 (18 pages)
3 August 1998	Return made up to 08/08/98; no change of members (4 pages)
3 August 1998	Return made up to 08/08/98; no change of members (4 pages)
10 September 1997	Full group accounts made up to 31 December 1996 (18 pages)
10 September 1997	Full group accounts made up to 31 December 1996 (18 pages)
31 July 1997	Return made up to 08/08/97; no change of members (4 pages)
31 July 1997	Return made up to 08/08/97; no change of members (4 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
27 April 1997	Director's particulars changed (1 page)
27 April 1997	Director's particulars changed (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
11 September 1996	Full group accounts made up to 31 December 1995 (18 pages)
11 September 1996	Full group accounts made up to 31 December 1995 (18 pages)
6 August 1996	Return made up to 08/08/96; full list of members (8 pages)
6 August 1996	Return made up to 08/08/96; full list of members (8 pages)
28 September 1995	Full group accounts made up to 31 December 1994 (20 pages)
28 September 1995	Full group accounts made up to 31 December 1994 (20 pages)
9 August 1995	Return made up to 08/08/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
9 August 1995	Return made up to 08/08/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
18 April 1995	Registered office changed on 18/04/95 from: elkem house 4A corporation street high wycombe bucks HP13 6TQ (1 page)
18 April 1995	Registered office changed on 18/04/95 from: elkem house 4A corporation street high wycombe bucks HP13 6TQ (1 page)
21 March 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Director resigned;new director appointed (2 pages)
14 December 1994	Company name changed\certificate issued on 14/12/94 (2 pages)
14 December 1994	Company name changed\certificate issued on 14/12/94 (2 pages)
19 August 1987	Full group accounts made up to 31 December 1986 (20 pages)
19 August 1987	Full group accounts made up to 31 December 1986 (20 pages)
29 June 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
2 October 1985	Company name changed\certificate issued on 02/10/85 (4 pages)
2 October 1985	Company name changed\certificate issued on 02/10/85 (4 pages)
21 August 1985	Incorporation (17 pages)
21 August 1985	Incorporation (17 pages)

Elkem Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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