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Elementar Uk Limited CHEADLE

Founded in 2007, Elementar Uk, classified under reg no. 06436978 is an active company. Currently registered at Isoprime House Earl Road SK8 6PT, Cheadle the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since January 3, 2017 Elementar Uk Limited is no longer carrying the name Isoprime.

At present there are 3 directors in the the company, namely Sebastian S., Paul W. and Albrecht S.. In addition one secretary - Paul W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Friedrich S. who worked with the the company until 31 May 2009.

Elementar Uk Limited Address / Contact

Office Address Isoprime House Earl Road
Office Address2 Cheadle Hulme
Town Cheadle
Post code SK8 6PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06436978
Date of Incorporation Mon, 26th Nov 2007
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Sebastian S.

Position: Director

Appointed: 01 January 2019

Paul W.

Position: Director

Appointed: 01 January 2019

Paul W.

Position: Secretary

Appointed: 31 May 2009

Albrecht S.

Position: Director

Appointed: 26 November 2007

Friedrich S.

Position: Secretary

Appointed: 26 November 2007

Resigned: 31 May 2009

Friedrich S.

Position: Director

Appointed: 26 November 2007

Resigned: 31 December 2018

Dieter T.

Position: Director

Appointed: 26 November 2007

Resigned: 31 December 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Hans-Peter S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Albrecht S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Hans-Peter S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hans-Peter S.

Notified on 1 September 2017
Nature of control: 25-50% shares

Albrecht S.

Notified on 1 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Hans-Peter S.

Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Isoprime January 3, 2017

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 9th, January 2024 		Free Download (9 pages)

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