ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD - LONDON
Company Profile | Company Filings |
Overview
ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD was incorporated 38 years ago on 15/11/1985 and has the registered number: 01959735. The accounts status is FULL and accounts are next due on 30/09/2023.
ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD was incorporated 38 years ago on 15/11/1985 and has the registered number: 01959735. The accounts status is FULL and accounts are next due on 30/09/2023.
ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
3RD FLOOR DAVIDSON BUILDING
LONDON
WC2E 7HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CORTEST LABORATORIES LIMITED (until 29/06/2012)
CORTEST LABORATORIES LIMITED (until 29/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS WILLIAM FOUNTAIN | Jun 1969 | British | Director | 2021-03-16 | CURRENT |
MR JOSEPH DANIEL WETZ | Nov 1976 | British | Director | 2012-08-29 UNTIL 2020-10-28 | RESIGNED |
MR MATTHEW WHITE | Sep 1967 | British | Director | 2019-02-12 UNTIL 2020-05-08 | RESIGNED |
PAUL HARRIS | Secretary | 2012-06-26 UNTIL 2015-06-22 | RESIGNED | ||
HANS HOOGE VENTERINK | Mar 1960 | Dutch | Secretary | 2007-10-02 UNTIL 2010-07-01 | RESIGNED |
MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Secretary | 2019-02-12 UNTIL 2023-02-23 | RESIGNED |
DR JOHN WILFRED OLDFIELD | Sep 1942 | British | Secretary | RESIGNED | |
JUNE ELIZABETH OLDFIELD | Jun 1944 | Secretary | 2000-01-01 UNTIL 2007-10-02 | RESIGNED | |
LINDA ROSEMARY FARR | British | Secretary | 1992-01-14 UNTIL 2000-01-01 | RESIGNED | |
MR MATTHEW ALEXANDER WHITE | Secretary | 2015-06-22 UNTIL 2019-02-12 | RESIGNED | ||
MR EELCO ANTON WILLEM NIERMEIJER | Apr 1967 | Dutch | Director | 2011-04-07 UNTIL 2012-08-27 | RESIGNED |
DOCTOR ALLEN FREDERICK DENZINE | Nov 1948 | Usa | Director | RESIGNED | |
CHARLES ARTHUR NOALL | May 1959 | British | Director | 2007-10-02 UNTIL 2019-12-16 | RESIGNED |
DR JOHN WILFRED OLDFIELD | Sep 1942 | British | Director | RESIGNED | |
MRS RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2020-10-28 UNTIL 2021-03-16 | RESIGNED |
RUSSELL DEAN KANE | Oct 1949 | Usa | Director | RESIGNED | |
MR NIALL JOHN MCCALLUM | Jul 1974 | British | Director | 2020-02-24 UNTIL 2020-10-09 | RESIGNED |
RODERICK MARTIN | Nov 1961 | British | Director | 2012-10-01 UNTIL 2019-02-12 | RESIGNED |
MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Director | 2020-10-28 UNTIL 2023-02-23 | RESIGNED |
SAMUEL ROBERT KEOWN | May 1938 | British | Director | RESIGNED | |
HANS HOOGE VENTERINK | Mar 1960 | Dutch | Director | 2007-10-02 UNTIL 2010-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Element Materials Technology Group Holdings Cc2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |