ELEMENTAL RESOURCE MANAGEMENT LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
ELEMENTAL RESOURCE MANAGEMENT LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ELEMENTAL RESOURCE MANAGEMENT LIMITED was incorporated 14 years ago on 19/01/2010 and has the registered number: 07130427. The accounts status is FULL and accounts are next due on 30/09/2024.
ELEMENTAL RESOURCE MANAGEMENT LIMITED was incorporated 14 years ago on 19/01/2010 and has the registered number: 07130427. The accounts status is FULL and accounts are next due on 30/09/2024.
ELEMENTAL RESOURCE MANAGEMENT LIMITED - LEEDS
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 GELDERD TRADING ESTATE
LEEDS
YORKSHIRE
LS12 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AWT RECYCLING LIMITED (until 09/07/2018)
AWT RECYCLING LIMITED (until 09/07/2018)
ALL WASTE TRADING LIMITED (until 09/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KRZYSZTOF SPYRA | Jan 1973 | Polish | Director | 2020-09-02 | CURRENT |
| CRISTIAN BORTOLOTTI | Apr 1985 | Italian | Director | 2023-04-24 | CURRENT |
| MR MARCIN WITOLD ZYLINSKI | Jun 1980 | Polish | Director | 2020-07-01 UNTIL 2020-07-01 | RESIGNED |
| MR MARCIN SZCZYPKA | Oct 1970 | Polish | Director | 2020-05-27 UNTIL 2023-04-23 | RESIGNED |
| MR KRZYSZTOF SPYRA | Jan 1973 | Polish | Director | 2020-03-31 UNTIL 2020-05-27 | RESIGNED |
| MRS MARTA KATARZYNA RUTKOWSKA | Mar 1979 | Polish | Director | 2016-11-24 UNTIL 2020-03-31 | RESIGNED |
| MR RUSSELL BOWERMAN | May 1969 | British | Director | 2010-01-19 UNTIL 2020-06-30 | RESIGNED |
| SCOTT BORWELL | Jan 1972 | British | Director | 2023-04-27 UNTIL 2023-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elemental Holding S.A. | 2021-05-05 | Mazowieckie | Significant influence or control | |
| Exinet Trading Limited | 2020-04-01 - 2021-05-05 | Dubai |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Finex Sicav Sif S.A.- Private Equity Vii | 2018-05-16 - 2021-05-05 | Luxembourg |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Elemental Capital 1 Scsp | 2016-11-30 - 2018-05-16 | 2449 Luxembourg Luxembourg |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Slobotaco Investments Ltd | 2016-11-22 - 2016-11-30 | Limassol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Russell Bowerman | 2016-04-06 - 2020-04-01 | 5/1969 | Leeds Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Awt Recycling Limited - Abbreviated accounts 16.1 | 2016-10-26 | 31-01-2016 | £87,704 Cash £75,047 equity |
| Awt Recycling Limited - Limited company - abbreviated - 11.9 | 2015-10-31 | 31-01-2015 | £69,519 Cash £986 equity |
| Abbreviated Company Accounts - AWT RECYCLING LIMITED | 2014-10-30 | 31-01-2014 | £45,711 Cash £2,656 equity |