ELEMENT SIX ABRASIVES HOLDINGS LIMITED
ELEMENT SIX ABRASIVES HOLDINGS LIMITED is an active private limited company, incorporated on 27 August 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ELEMENT SIX ABRASIVES HOLDINGS LIMITED previously had the company name SUNCHIME LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07359523 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/08/2010 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 17 CHARTERHOUSE STREET |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | EC1N 6RA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 10/09/2024 |
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| Last Made Up Date | 27/08/2023 |
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Return
| Next Due Date | 24/09/2016 |
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| Last Made Up Date | 27/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 10/03/2017 onwards:
ELEMENT SIX ABRASIVES HOLDINGS LIMITED
Prior to 10/03/2017:
SUNCHIME LIMITED
Directors
(The company's officers)
ERIK LOUIS BRIJS
(~60 year old Belgian national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BELGIUM
Appointed on 10/03/2017
MR FRANK MATHIAS DAUFENBACH
(~45 year old Canadian national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in BELGIUM
Appointed on 01/01/2023
MS SIOBHAN DUFFY
(~57 year old Irish national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 01/02/2023
MR DENIS HENRI GOFFAUX
(~56 year old Belgian national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in BELGIUM
Appointed on 01/12/2022
MR RICHARD SHAUN LAWSON
(~50 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, ENGLAND
- Current Director
- Gives occupation as FINANCIAL CONTROLLER
- Usually resident in ENGLAND
Appointed on 11/10/2021
MRS ERICA LEATHERS
(~49 year old Canadian national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 13/04/2022
MR STUART PAUL HUNTLEY
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, ENGLAND
Appointed on 14/04/2022
Connections
(Shared officers)
- MR RICHARD SHAUN LAWSON
- MRS ERICA LEATHERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC1N 6RA
Other companies with registered offices in EC1N 6RA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
