Elkem Silicones (UK) Ltd in Farnham Road BORDON

Elkem Silicones (UK) Ltd BORDON

Founded in 2006, Elkem Silicones (UK), classified under reg no. 05958909 is an active company. Currently registered at Wolfe Mead GU35 0NH, Bordon the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 30th August 2017 Elkem Silicones (UK) Ltd is no longer carrying the name Bluestar Silicones (UK).

The company has 2 directors, namely Aurelie B., Sean D.. Of them, Sean D. has been with the company the longest, being appointed on 16 January 2017 and Aurelie B. has been with the company for the least time - from 22 March 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Elkem Silicones (UK) Ltd Address / Contact

Office Address	Wolfe Mead
Office Address2	Farnham Road
Town	Bordon
Post code	GU35 0NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05958909
Date of Incorporation	Fri, 6th Oct 2006
Industry	Wholesale of chemical products
Industry	Manufacture of other rubber products
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Aurelie B.

Position: Director

Appointed: 22 March 2021

Sean D.

Position: Director

Appointed: 16 January 2017

Bertrand M.

Position: Director

Appointed: 04 September 2015

Resigned: 22 March 2021

Philippe R.

Position: Director

Appointed: 04 September 2015

Resigned: 16 January 2017

Keith G.

Position: Secretary

Appointed: 27 May 2015

Resigned: 13 September 2022

Michael K.

Position: Secretary

Appointed: 21 October 2009

Resigned: 26 May 2015

Laurent L.

Position: Director

Appointed: 10 October 2009

Resigned: 04 September 2015

Laurent L.

Position: Secretary

Appointed: 02 October 2007

Resigned: 21 October 2009

Frederic J.

Position: Director

Appointed: 31 January 2007

Resigned: 04 September 2015

Marie P.

Position: Secretary

Appointed: 31 January 2007

Resigned: 01 October 2007

Frederic M.

Position: Director

Appointed: 31 January 2007

Resigned: 10 October 2009

Robert T.

Position: Director

Appointed: 14 November 2006

Resigned: 31 January 2007

Jane P.

Position: Secretary

Appointed: 14 November 2006

Resigned: 31 January 2007

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 06 October 2006

Resigned: 14 November 2006

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 06 October 2006

Resigned: 14 November 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Elkem Uk Holdings Ltd from Sheffield, England. This PSC is categorised as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elkem Uk Holdings Ltd

Unit 17, Jessops Riverside Brightside Lane, Sheffield, S9 2RX, England

Legal authority	England And Wales
Legal form	Limited Liability
Country registered	England And Wales
Place registered	Cardiff, Wales
Registration number	10765698
Notified on	5 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bluestar Silicones (UK)	August 30, 2017
Mawlaw 684	December 1, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (26 pages)
TM02	Termination of appointment as a secretary on Tuesday 13th September 2022 filed on: 22nd, September 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 13th, July 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 4th, October 2021	accounts	Free Download (29 pages)
AP01	New director appointment on Monday 22nd March 2021. filed on: 2nd, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 22nd March 2021 filed on: 31st, March 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 22nd, August 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 30th August 2017 filed on: 30th, August 2017	resolution	Free Download (3 pages)
AP01	New director appointment on Monday 16th January 2017. filed on: 18th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 16th January 2017 filed on: 18th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 18th, August 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th October 2015 filed on: 26th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on Friday 4th September 2015 filed on: 4th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on Friday 4th September 2015. filed on: 4th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 4th September 2015 filed on: 4th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on Friday 4th September 2015. filed on: 4th, September 2015	officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 27th May 2015) of a secretary filed on: 4th, September 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 26th May 2015 filed on: 27th, May 2015	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 26th, April 2015	auditors	Free Download
AUD	Auditor's resignation filed on: 14th, April 2015	auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th October 2014 filed on: 9th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th October 2013 filed on: 14th, October 2013	annual return	Free Download (4 pages)
SH01	101.00 GBP is the capital in company's statement on Monday 14th October 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 10th, July 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th October 2012 filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, August 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th October 2011 filed on: 1st, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 14th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th October 2010 filed on: 20th, October 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (17 pages)
CH01	On Thursday 29th October 2009 director's details were changed filed on: 30th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 6th October 2009 filed on: 30th, October 2009	annual return	Free Download (4 pages)
AP03	Appointment (date: Wednesday 21st October 2009) of a secretary filed on: 21st, October 2009	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 21st October 2009 filed on: 21st, October 2009	officers	Free Download (1 page)
AP01	New director appointment on Thursday 15th October 2009. filed on: 15th, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 15th October 2009 filed on: 15th, October 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 25th, August 2009	accounts	Free Download (17 pages)
363a	Period up to Wednesday 22nd October 2008 - Annual return with full member list filed on: 22nd, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 26th, August 2008	accounts	Free Download (16 pages)
288a	On Wednesday 31st October 2007 New secretary appointed filed on: 31st, October 2007	officers	Free Download (1 page)
288a	On Wednesday 31st October 2007 New secretary appointed filed on: 31st, October 2007	officers	Free Download (1 page)
363a	Period up to Wednesday 31st October 2007 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 31st October 2007 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (2 pages)
288b	On Tuesday 30th October 2007 Secretary resigned filed on: 30th, October 2007	officers	Free Download (1 page)
288b	On Tuesday 30th October 2007 Secretary resigned filed on: 30th, October 2007	officers	Free Download (1 page)
SA	Statement of affairs filed on: 8th, March 2007	miscellaneous	Free Download (11 pages)
SA	Statement of affairs filed on: 8th, March 2007	miscellaneous	Free Download (11 pages)
288b	On Monday 19th February 2007 Director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288b	On Monday 19th February 2007 Secretary resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288b	On Monday 19th February 2007 Director resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288b	On Monday 19th February 2007 Secretary resigned filed on: 19th, February 2007	officers	Free Download (1 page)
288a	On Sunday 18th February 2007 New director appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288a	On Sunday 18th February 2007 New director appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288a	On Sunday 18th February 2007 New director appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288a	On Sunday 18th February 2007 New secretary appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288a	On Sunday 18th February 2007 New director appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288a	On Sunday 18th February 2007 New secretary appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on Wednesday 31st January 2007. Value of each share 1 £, total number of shares: 101. filed on: 18th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Wednesday 31st January 2007. Value of each share 1 £, total number of shares: 101. filed on: 18th, February 2007	capital	Free Download (2 pages)
287	Registered office changed on 18/02/07 from: oak house reeds crescent watford herts WD24 4QP filed on: 18th, February 2007	address	Free Download (1 page)
287	Registered office changed on 18/02/07 from: oak house reeds crescent watford herts WD24 4QP filed on: 18th, February 2007	address	Free Download (1 page)
288b	On Friday 8th December 2006 Secretary resigned filed on: 8th, December 2006	officers	Free Download (1 page)
288b	On Friday 8th December 2006 Director resigned filed on: 8th, December 2006	officers	Free Download (1 page)
288a	On Friday 8th December 2006 New secretary appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
288b	On Friday 8th December 2006 Secretary resigned filed on: 8th, December 2006	officers	Free Download (1 page)
288b	On Friday 8th December 2006 Director resigned filed on: 8th, December 2006	officers	Free Download (1 page)
288a	On Friday 8th December 2006 New director appointed filed on: 8th, December 2006	officers	Free Download (3 pages)
288a	On Friday 8th December 2006 New director appointed filed on: 8th, December 2006	officers	Free Download (3 pages)
288a	On Friday 8th December 2006 New secretary appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 8th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 8th, December 2006	accounts	Free Download (1 page)
287	Registered office changed on 08/12/06 from: 20 black friars lane london EC4V 6HD filed on: 8th, December 2006	address	Free Download (1 page)
287	Registered office changed on 08/12/06 from: 20 black friars lane london EC4V 6HD filed on: 8th, December 2006	address	Free Download (1 page)
CERTNM	Company name changed mawlaw 684 LIMITEDcertificate issued on 01/12/06 filed on: 1st, December 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed mawlaw 684 LIMITEDcertificate issued on 01/12/06 filed on: 1st, December 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, October 2006	incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 6th, October 2006	incorporation	Free Download (33 pages)

Elkem Silicones (UK) Ltd BORDON

Elkem Silicones (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Aurelie B.

Sean D.

Bertrand M.

Philippe R.

Keith G.

Michael K.

Laurent L.

Laurent L.

Frederic J.

Marie P.

Frederic M.

Robert T.

Jane P.

Mawlaw Corporate Services Limited

Mawlaw Secretaries Limited

People with significant control

Company previous names

Company filings

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