Elemental Resource Management Limited

General information

Name:

Elemental Resource Management Ltd

Office Address:

5 Gelderd Trading Estate LS12 6BD Leeds

Number: 07130427

Incorporation date: 2010-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elemental Resource Management Limited can be found at 5 Gelderd Trading Estate, in Leeds. The firm area code is LS12 6BD. Elemental Resource Management has been active on the market since the company was started on 2010-01-19. The firm reg. no. is 07130427. It has been already six years since The firm's name is Elemental Resource Management Limited, but till 2018 the name was Awt Recycling and up to that point, until 2014-04-09 this company was known under the name All Waste Trading. This means it has used three different names. This enterprise's registered with SIC code 38320 and their NACE code stands for Recovery of sorted materials. 2022-12-31 is the last time when company accounts were reported.

Having four job advert since Friday 11th July 2014, the corporation has been quite active on the labour market. On Monday 4th April 2016, it was looking for job candidates for a full time Scrap metal buyer - catalytic converters post in Manchester, and on Friday 11th July 2014, for the vacant post of a full time Internal Sales Administrator in Garforth. They seek applicants on such positions as: Recycling Operative and Warehouse Operative.

In order to be able to match the demands of their customers, this business is being overseen by a unit of two directors who are Cristian B. and Krzysztof S.. Their successful cooperation has been of extreme importance to the following business since 2023-04-24.

  • Previous company's names
  • Elemental Resource Management Limited 2018-07-09
  • Awt Recycling Limited 2014-04-09
  • All Waste Trading Limited 2010-01-19

Financial data based on annual reports

Company staff

Cristian B.

Role: Director

Appointed: 24 April 2023

Latest update: 2 February 2024

Krzysztof S.

Role: Director

Appointed: 02 September 2020

Latest update: 2 February 2024

People with significant control

The companies with significant control over this firm include: Elemental Holding S.A. has substantial control or influence over the company. This business can be reached in Mazowieckie at 05-825 Grodzisk Mazowiecki and was registered as a PSC under the reg no 141534442.

Elemental Holding S.A.
Address: Ul. Traugutta 42a 05-825 Grodzisk Mazowiecki, Mazowieckie, Poland
Legal authority Poland
Legal form Sa
Country registered Poland
Place registered Poland
Registration number 141534442
Notified on 5 May 2021
Nature of control:
substantial control or influence
Exinet Trading Limited
Address: Reef Tower, Suite 1806 Jumeirah Lakes Towers, P.O.Box 487111, Dubai, United Arab Emirates
Legal authority United Arab Emirates
Legal form Limited Company
Country registered United Arab Emirates
Place registered United Arab Emirates
Registration number 199700
Notified on 1 April 2020
Ceased on 5 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Finex Sicav Sif S.A.- Private Equity Vii
Address: 25a Boulevard Royal, Luxembourg, L-2449, Luxembourg
Legal authority Luxembourg
Legal form Sub-Fund
Country registered Luxembourg
Place registered Register Of Commission De Surveillance Du Secteur
Registration number O00007543 00000008
Notified on 16 May 2018
Ceased on 5 May 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Russell B.
Notified on 6 April 2016
Ceased on 1 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elemental Capital 1 Scsp
Address: 25a Boulevard Royal, 2449 Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Scsp
Country registered Luxembourg
Place registered 25a Boulevard Royal, 2449 Luxembourg C
Registration number B198202
Notified on 30 November 2016
Ceased on 16 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Slobotaco Investments Ltd
Address: 17 Gr Xenopoulou 3106, Limassol, Cyprus
Legal authority Cyprus
Legal form Limited Company
Country registered Cyprus
Place registered 17 Gr Xenopoulou, 3106, Limassol, Cyprus
Registration number He341910
Notified on 22 November 2016
Ceased on 30 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 September 2013
Annual Accounts 28 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 28 October 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 29 October 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 11 July 2016

Jobs and Vacancies at Elemental Resource Management Ltd

Scrap metal buyer - catalytic converters in Manchester, posted on Monday 4th April 2016
Region / City North West, Manchester
Industry Metals and minerals
Salary From £24000.00 to £29999.00 per month
Job type full time
Career level entry level employees
 
Warehouse Operative in Leeds, posted on Tuesday 28th October 2014
Region / City Yorkshire, Leeds
Job type full time
Career level none
 
Recycling Operative in Leeds, posted on Friday 18th July 2014
Region / City Yorkshire, Leeds
Salary £16000.00 per year
Experience less than one year
Job type full time
Career level none
 
Internal Sales Administrator in Garforth, posted on Friday 11th July 2014
Region / City Yorkshire, Garforth
Salary From £14000.00 to £18000.00 per year
Job type full time
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 22nd, March 2024
resolution
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Unit 8 Elmfield Business Park Lotherton Way Garforth

Post code:

LS25 2JY

City / Town:

Leeds

HQ address,
2016

Address:

Unit 8 Elmfield Business Park Lotherton Way Garforth

Post code:

LS25 2JY

City / Town:

Leeds

Accountant/Auditor,
2015 - 2016

Name:

Brodericks (york) Ltd

Address:

3 Cayley Court Clifton Moor

Post code:

YO30 4WH

City / Town:

York

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Services (by SIC Code)

  • 38320 : Recovery of sorted materials
14
Company Age

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